AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II"

Wholesale of a wide range of goods without any specification

BIN 040641006944

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 807 030 ₸206 565 ₸
202018 688 350 ₸301 425 ₸
201925 940 366 ₸418 393 ₸
201832 190 090 ₸519 195 ₸
201732 376 524 ₸522 202 ₸
201637 460 524 ₸604 202 ₸
201537 778 522 ₸609 331 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Libih Svetlana VladimirovnaOfficer
AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Aksu A., Aksu, Ulica Careva, 29/1

Locality

Pavlodarskaya oblast'

About AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" — BIN 040641006944

Up to date as of September 1, 2026

AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" was registered on 14.06.2004. In 2021, estimated annual revenue was 12 807 030 ₸ and tax payments totaled 206 565 ₸.

AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II": registration details and status

AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" (BIN 040641006944) has the status “Ликвидация”; dissolution date — 08.06.2021. Registered address — Pavlodarskaya Oblast, Aksu A., Aksu, Ulica Careva, 29/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II"

The head of AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" is Libih Svetlana Vladimirovna.

Verification of AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" in official registries of the Republic of Kazakhstan

AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" appears in 1 court case (as defendant — 1, most recent date — 11.08.2016). Also on record: 3 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" are available in the full Statsnet report. All the data to verify AKSUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER-II" 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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