LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA"

Wholesale of a wide range of goods without any specification

BIN 040640000305

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 006 ₸113 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Kvartal 1 , Дом 6

Unit

КВ. 24

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" — BIN 040640000305

Last registry change: 11.06.2004

LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" was registered on 11.06.2004. In 2021, estimated annual revenue was 7 006 ₸ and tax payments totaled 113 ₸.

LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" (BIN 040640000305) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Kvartal 1 , Дом 6, КВ. 24, region — Karagandinskaya oblast', 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 "BDT-TRANS ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" is Topalov Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" was headed by Miljutkin Evgenij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BDT-TRANS ASTANA" 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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