LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA"

Other business ancillary service activities n.e.c.

BIN 160840004647

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 903 648 ₸30 704 ₸
2017390 600 ₸6 300 ₸

Business activity

Primary business activity OKED

82990
Other business ancillary service activities n.e.c.
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tastanbekova Julija NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ualihanov Sh , Д.215ж

Unit

КВ. 9

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" — BIN 160840004647

Last registry change: 04.08.2016

LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" was registered on 04.08.2016. In 2018, estimated annual revenue was 1 903 648 ₸ and tax payments totaled 30 704 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" (BIN 160840004647) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Ulica Ualihanov Sh , Д.215ж, КВ. 9, region — Shimkent, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" is Tastanbekova Julija Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" appears in 3 court cases (as defendant — 3, most recent date — 03.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER TRADE ASIA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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