LIMITED LIABILITY PARTNERSHIP "BFC TRADE"
Provision of other individual services not included in other groups
BIN 240140036489Full legal name | LIMITED LIABILITY PARTNERSHIP "BFC TRADE"stat.gov.kz |
Name in Kazakh | "BFC TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BFC TRADE" |
Previous names | ТОО "BFC TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2026 |
Address | Atirauskaya Oblast, Atirau A., Erkinkalinskii S.O., S.Erkinkala, Jiloi Massiv Balausa, Ulica Kuan Tileumashev, House 1a |
Registration date | 30.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 155 000 ₸ | 2 500 ₸ |
| 2025 | 10 807 220 ₸ | 174 310 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Atirauskaya Oblast'
House number and street
Ulica Kuan Tileumashev , Дом 1а
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BFC TRADE" — BIN 240140036489
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BFC TRADE" was registered on 30.01.2024. In 2026, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.
LIMITED LIABILITY PARTNERSHIP "BFC TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BFC TRADE" (BIN 240140036489) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Atirauskaya Oblast, Atirau A., Erkinkalinskii S.O., S.Erkinkala, Jiloi Massiv Balausa, Ulica Kuan Tileumashev, House 1a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BFC TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "BFC TRADE" is Dosov Azamat Adil'bekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BFC TRADE" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BFC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BFC TRADE" 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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