BITKOIN, TOO
Wholesale of a wide range of goods without any specification
BIN 180240003938Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BITKOIN"stat.gov.kz |
Name in Kazakh | "БИТКОИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BITKOIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Celinnaya, 91, Kv 163 |
Registration date | 03.02.2018 · 8 years 7 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 |
Contacts7
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 16
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Celinnaya , 91
Locality
Pavlodarskaya oblast'
About TOO «BITKOIN» — BIN 180240003938
Up to date as of September 1, 2026
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.
llp «BITKOIN»: registration details and status
llp «BITKOIN» (BIN 180240003938) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Celinnaya, 91, Kv 163, 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.
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.
Frequently asked questions
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