BELAJA LINIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 020240000882Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELAJA LINIJA"stat.gov.kz |
Name in Kazakh | "БЕЛАЯ ЛИНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BELAJA LINIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Maulenova, D. 10, Kv. (Ofis) 38 |
Registration date | 05.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Maulenova, D. 10, Kv. (Ofis) 38
Locality
Kostanaiskaya oblast'
About TOO «BELAJA LINIJA» — BIN 020240000882
Up to date as of September 1, 2026
BELAJA LINIJA, TOO was registered on 05.02.2002.
llp «BELAJA LINIJA»: registration details and status
llp «BELAJA LINIJA» (BIN 020240000882) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Maulenova, D. 10, Kv. (Ofis) 38, region — Kostanaiskaya 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.
Management of TOO «BELAJA LINIJA»
The head of TOO «BELAJA LINIJA» is Morozov Aleksandr Nikolaevich. Previously, TOO «BELAJA LINIJA» was headed by Morozov Aleksandr.
Verification of TOO «BELAJA LINIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BELAJA LINIJA» are available in the full Statsnet report. All the data to verify TOO «BELAJA LINIJA» 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
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