LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ»
Wholesale of a wide range of goods without any specification
BIN 201040012700No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» |
Name in Kazakh | «ИНТЕРФУД КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERFUD KZ" |
Previous names | ТОО "ИФК" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Janaris, House 26 |
Registration date | 12.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 26 810 226 ₸ | 432 423 ₸ |
| 2022 | 5 176 938 ₸ | 83 499 ₸ |
| 2021 | 671 398 ₸ | 10 829 ₸ |
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
- 48 total connections
- 6 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Janaris, House 26
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» — BIN 201040012700
Last registry change: 12.10.2020
LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» was registered on 12.10.2020. In 2023, estimated annual revenue was 26 810 226 ₸ and tax payments totaled 432 423 ₸.
LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» (BIN 201040012700) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Janaris, House 26, region — Astana, 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 «INTERFUD KZ»
The head of LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» is Tusupova Zhanija Nagievna. Previously, LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» was headed by Soland Leo.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERFUD KZ» 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.