LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)"
Wholesale of a wide range of goods without any specification
BIN 221140010216Full legal name | LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)"stat.gov.kz |
Name in Kazakh | ""BTK TRADE" (БТК ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" |
Previous names | ТОО ""BTK TRADE" (БТК ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Panfilova , Дом 138/50, Н.П. 32 |
Registration date | 07.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 161 444 ₸ | 34 862 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Panfilova , Дом 138/50
Unit
Н.П. 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" — BIN 221140010216
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" was registered on 07.11.2022. In 2025, estimated annual revenue was 2 161 444 ₸ and tax payments totaled 34 862 ₸.
LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" (BIN 221140010216) has the status “Ликвидация”; dissolution date — 14.07.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Panfilova , Дом 138/50, Н.П. 32, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" is Izmajlova Julija Ravilevna.
Verification of LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""BTK TRADE" (BTK TREJD)" 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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