LIMITED LIABILITY PARTNERSHIP «BILAL KZ»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 220740012806No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BILAL KZ» |
Name in Kazakh | «БИЛАЛ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILAL KZ" |
Previous names | ТОО "БИЛАЛ KZ" |
Status | Ликвидация |
Liquidation date | 13.06.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Zagorodnaya, House 179 |
Registration date | 08.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 885 832 ₸ | 207 836 ₸ |
| 2023 | 33 152 020 ₸ | 534 710 ₸ |
| 2022 | 1 098 144 ₸ | 17 712 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Zagorodnaya, House 179
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «BILAL KZ» — BIN 220740012806
Last registry change: 09.07.2022
LIMITED LIABILITY PARTNERSHIP «BILAL KZ» was registered on 08.07.2022. In 2024, estimated annual revenue was 12 885 832 ₸ and tax payments totaled 207 836 ₸.
LIMITED LIABILITY PARTNERSHIP «BILAL KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BILAL KZ» (BIN 220740012806) has the status “Ликвидация”; dissolution date — 13.06.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Zagorodnaya, House 179, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BILAL KZ»
The head of LIMITED LIABILITY PARTNERSHIP «BILAL KZ» is Хaciev Рuslan Кureishovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BILAL KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BILAL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BILAL KZ» 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.