LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 200240031226No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» |
Name in Kazakh | «ИНТРЕЙД КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTREJD KOMPANI" |
Status | Отмена регистрационного действия |
Liquidation date | 16.08.2021 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42 |
Registration date | 21.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 510 942 ₸ | 8 241 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» — BIN 200240031226
Last registry change: 29.03.2023
LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» was registered on 21.02.2020. In 2020, estimated annual revenue was 510 942 ₸ and tax payments totaled 8 241 ₸.
LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» (BIN 200240031226) has the status “Отмена регистрационного действия”; dissolution date — 16.08.2021. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» is Iskalieva Galija Abdrahmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTREJD KOMPANI» 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.