BI TRADE ASTANA, TOO

BIN 180240029068
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Pr. Bauirjan Momishuli, D. 11

Locality

Astana

About TOO «BI TRADE ASTANA» — BIN 180240029068

Last registry change: 06.06.2019

BI TRADE ASTANA, TOO was registered on 21.02.2018.

TOO «BI TRADE ASTANA»: registration details and status

TOO «BI TRADE ASTANA» (BIN 180240029068) has the status “Ликвидация”; dissolution date — 06.06.2019. Registered address — 010000, Gorod Astana, Raion Almaty, Pr. Bauirjan Momishuli, D. 11, Of. 55, region — Astana, Republic of Kazakhstan.

Management of TOO «BI TRADE ASTANA»

The head of TOO «BI TRADE ASTANA» is Еrmekbaev Сanat Бazarbekovich.

Verification of TOO «BI TRADE ASTANA» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BI TRADE ASTANA» are available in the full Statsnet report. All the data to verify TOO «BI TRADE 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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