LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM"

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 230940007185 · VAT 60001-1245666

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 128 223 780 ₸34 326 190 ₸
2023775 000 ₸12 500 ₸

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: 4

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sabiev Igor' VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" — BIN 230940007185

Last registry change: 06.09.2023

LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" was registered on 06.09.2023. In 2024, estimated annual revenue was 2 128 223 780 ₸ and tax payments totaled 34 326 190 ₸.

LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" (BIN 230940007185) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 113, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM"

The head of LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" is Sabiev Igor' Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" was headed by Gilev Vadim Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" 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 "BEST TRADE LINE.COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" 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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