LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP)

Wholesale of grain, seeds and animal feed

BIN 040140003143

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20166 608 022 ₸106 581 ₸
20152 390 286 ₸38 553 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Jambilskaya oblast'

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: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tutushev Daniil DenisovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jaugash Batira , 105

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) — BIN 040140003143

Last registry change: 06.01.2023

LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) was registered on 19.09.2008. In 2016, estimated annual revenue was 6 608 022 ₸ and tax payments totaled 106 581 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP): registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) (BIN 040140003143) has the status “Ликвидация”; dissolution date — 04.01.2023. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Jaugash Batira, 105, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP)

The head of LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) is Tutushev Daniil Denisovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) was headed by Tutushev Daniil .

Verification of LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINTERGRUPP" (KAZINTERGROUP) 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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