LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230640033906

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 417 000 ₸103 500 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safi KamilDirector
LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 11а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" — BIN 230640033906

Last registry change: 25.06.2023

LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" was registered on 25.06.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.

LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" (BIN 230640033906) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 11a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" is Safi Kamil.

Verification of LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BADAKHSHAN TRADING" 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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