LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA"

Forwarding services

BIN 171140025004

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024108 500 ₸1 750 ₸
201921 080 ₸340 ₸
20184 304 784 ₸69 432 ₸

Business activity

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: 2

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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SD
Serikova Dina AlekseevnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sairamskaya , 91

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" — BIN 171140025004

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" was registered on 20.11.2017. In 2024, estimated annual revenue was 108 500 ₸ and tax payments totaled 1 750 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" (BIN 171140025004) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, 91, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" is Serikova Dina Alekseevna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "INTERTRANS LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" 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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