LIMITED LIABILITY PARTNERSHIP «BUSINESS TRADE LINE.»

Wholesale of other intermediate products

BIN 230140019050
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202417 236 ₸278 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed
46715
Wholesale of aviation gasoline and kerosene

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Kabanbai Batira, House 15

Locality

East Kazakhstan Region

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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, House 15, region — East Kazakhstan Region, 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.

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