BITKOIN, TOO
Wholesale of a wide range of goods without any specification
BIN 180240003938No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BITKOIN» |
Name in Kazakh | «БИТКОИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BITKOIN" |
Status | Ликвидация |
Liquidation date | 02.02.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Celinnaya, 91, Apt 163 |
Registration date | 03.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 982 700 ₸ | 15 850 ₸ |
| 2019 | 9 123 548 ₸ | 147 154 ₸ |
| 2018 | 4 734 320 ₸ | 76 360 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 16
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Celinnaya, 91
Locality
Pavlodar Region
About TOO «BITKOIN» — BIN 180240003938
Last registry change: 04.02.2021
BITKOIN, TOO was registered on 03.02.2018. In 2020, estimated annual revenue was 982 700 ₸ and tax payments totaled 15 850 ₸. According to public sources: 16 government contracts.
Limited liability partnership «BITKOIN»: registration details and status
Limited liability partnership «BITKOIN» (BIN 180240003938) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Celinnaya, 91, Apt 163, 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.
Management of TOO «BITKOIN»
The head of TOO «BITKOIN» is Kabdyrova Akmaral Adilovna.
Verification of TOO «BITKOIN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «BITKOIN» are available in the full Statsnet report. All the data to verify TOO «BITKOIN» 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.