LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE"
Wholesale of a wide range of goods without any specification
BIN 240240024924Full legal name | LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE"stat.gov.kz |
Name in Kazakh | "ONE BILLIONE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" |
Previous names | ТОО "ONE BILLIONE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Shoqan Ualihanov , Дом 25/2, КВ. 243 |
Registration date | 20.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 076 010 ₸ | 17 355 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shoqan Ualihanov , Дом 25/2
Unit
КВ. 243
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" — BIN 240240024924
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" was registered on 20.02.2024. In 2024, estimated annual revenue was 1 076 010 ₸ and tax payments totaled 17 355 ₸.
LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" (BIN 240240024924) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" has been operating for 2 years 6 months, since 20.02.2024. Registered address — Astana , Район Байқоңыр, Ulica Shoqan Ualihanov , Дом 25/2, КВ. 243, region — Astana, 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 "ONE BILLIONE"
The head of LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" is Tolegen Quanysh Romanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" appears in 2 court cases (as defendant — 2, most recent date — 12.09.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONE BILLIONE" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NEW PROJECT 24"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЙФУЛИНА АЙГЕРИМ САРЫБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STOUN EKSPERT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАСЕНОВА ЖАННА НУРЛАНКЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DJUKON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКӘРІМҰЛЫ КЕНЖЕТАЙ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRUPPA POLIEKS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАКЕНОВА РАУЗА ЖАКЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕШМУХАНБЕТОВ ДАНИЯР МАРАТОВИЧ— Director
small · 1 - 5 pers.