LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE"

Wholesale of machinery and equipment for mining and construction

BIN 030940012219 · VAT 39001-1111328

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019456 366 624 ₸7 360 752 ₸
2018736 902 116 ₸11 885 518 ₸
20171 008 509 794 ₸16 266 287 ₸
20161 009 575 822 ₸16 283 481 ₸
20151 066 280 464 ₸17 198 072 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , 119

Unit

КВ 220

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" — BIN 030940012219

Last registry change: 26.09.2003

LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" was registered on 26.09.2003. In 2019, estimated annual revenue was 456 366 624 ₸ and tax payments totaled 7 360 752 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" (BIN 030940012219) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Al-Farabi , 119, КВ 220, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" is Semishova Elena Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 08.12.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIZNES TRADE" 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.

Frequently asked questions