LIMITED LIABILITY PARTNERSHIP "BARREL.BI"
Wholesale of motor gasoline
BIN 140240020079Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BARREL.BI" |
Name in Kazakh | "BARREL.BI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BARREL.BI" |
Previous names | ТОО "BARREL.BI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Mira, Stroenie 255 |
Registration date | 18.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BARREL.BI" is a llp registered on February 18, 2014 in Karaganda region. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 24 908 ₸. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 544 296 ₸ | 24 908 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Mira, Stroenie 255
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "BARREL.BI" — BIN 140240020079
Last registry change: 18.02.2014
LIMITED LIABILITY PARTNERSHIP "BARREL.BI" was registered on 18.02.2014. In 2015, estimated annual revenue was 1 544 296 ₸ and tax payments totaled 24 908 ₸.
LIMITED LIABILITY PARTNERSHIP "BARREL.BI": registration details and status
LIMITED LIABILITY PARTNERSHIP "BARREL.BI" (BIN 140240020079) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Mira, Stroenie 255, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BARREL.BI"
The head of LIMITED LIABILITY PARTNERSHIP "BARREL.BI" is Bisultanov Omar Hasainovich. Previously, LIMITED LIABILITY PARTNERSHIP "BARREL.BI" was headed by Dzhovtaev Jakub Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BARREL.BI" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BARREL.BI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BARREL.BI" 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.