LIMITED LIABILITY PARTNERSHIP «BIA-TREJD»
Wholesale of a wide range of goods without any specification
BIN 140340027208 · VAT 45001-0009115No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIA-TREJD» |
Name in Kazakh | «BIA-ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIA-TREJD" |
Previous names | ТОО "BIA-ТРЭЙД" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3 |
Registration date | 31.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.03.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 53 506 ₸ | 863 ₸ |
| 2021 | 398 246 708 ₸ | 6 423 334 ₸ |
| 2020 | 110 193 406 ₸ | 1 777 313 ₸ |
| 2019 | 179 325 080 ₸ | 2 892 340 ₸ |
| 2018 | 237 702 296 ₸ | 3 833 908 ₸ |
| 2017 | 97 017 910 ₸ | 1 564 805 ₸ |
| 2016 | 78 575 204 ₸ | 1 267 342 ₸ |
| 2015 | 182 387 322 ₸ | 2 941 731 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 27
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Square Pobedi, House 3
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «BIA-TREJD» — BIN 140340027208
Last registry change: 31.03.2014
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodar Region, 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.