LIMITED LIABILITY PARTNERSHIP "BBC TRADING"

Extraction of precious metals and ores of rare metals

BIN 230740005111 · VAT 30001-1019666

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Svetlichnyj Vitalij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "BBC TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Qasim Amanjolov , Дом 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BBC TRADING" — BIN 230740005111

Last registry change: 04.07.2023

LIMITED LIABILITY PARTNERSHIP "BBC TRADING" was registered on 04.07.2023.

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

LIMITED LIABILITY PARTNERSHIP "BBC TRADING" (BIN 230740005111) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Qasim Amanjolov, House 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BBC TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "BBC TRADING" is Svetlichnyj Vitalij Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "BBC TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BBC TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBC 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.

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