LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE."
Wholesale of other intermediate products
BIN 230140019050Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." |
Name in Kazakh | "BUSINESS TRADE LINE." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." |
Previous names | ТОО "BUSINESS TRADE LINE." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, House 15 |
Registration date | 17.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 17.01.2023 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 236 ₸ | 278 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , Дом 15
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." — BIN 230140019050
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." was registered on 17.01.2023. In 2024, estimated annual revenue was 17 236 ₸ and tax payments totaled 278 ₸.
LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE.": registration details and status
LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." (BIN 230140019050) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, House 15, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE."
The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." is Hamzin Kanat Imanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE LINE." 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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