LIMITED LIABILITY PARTNERSHIP "BIA-TREJD"

Wholesale of a wide range of goods without any specification

BIN 140340027208 · VAT 45001-0009115

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202353 506 ₸863 ₸
2021398 246 708 ₸6 423 334 ₸
2020110 193 406 ₸1 777 313 ₸
2019179 325 080 ₸2 892 340 ₸
2018237 702 296 ₸3 833 908 ₸
201797 017 910 ₸1 564 805 ₸
201678 575 204 ₸1 267 342 ₸
2015182 387 322 ₸2 941 731 ₸

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
  • Government contracts: 27

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ebert Vitalij RobertovichDirector
LIMITED LIABILITY PARTNERSHIP "BIA-TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ploshad Pobedi , Дом 3

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" — BIN 140340027208

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" was registered on 31.03.2014. In 2023, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP "BIA-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" (BIN 140340027208) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" has been operating for 12 years 5 months, since 31.03.2014. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIA-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" is Ebert Vitalij Robertovich. Previously, LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" was headed by Дjakova Аsemgulь Аsilbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" appears in 4 court cases (as plaintiff — 4, most recent date — 30.03.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" 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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