BDT TRADE, TOO
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 140740026630Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BDT TRADE" |
Name in Kazakh | "BDT TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BDT TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Sutusheva, 15 |
Registration date | 29.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 82 813 214 ₸ | 1 335 697 ₸ |
| 2015 | 164 641 186 ₸ | 2 655 503 ₸ |
Business activity
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Sutusheva , 15
Locality
Severo-Kazahstanskaya oblast'
About TOO «BDT TRADE» — BIN 140740026630
Last registry change: 15.12.2021
BDT TRADE, TOO was registered on 29.07.2014. In 2016, estimated annual revenue was 82 813 214 ₸ and tax payments totaled 1 335 697 ₸.
llp «BDT TRADE»: registration details and status
llp «BDT TRADE» (BIN 140740026630) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Sutusheva, 15, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BDT TRADE»
The head of TOO «BDT TRADE» is Ahmalisheva Razija Serikovna.
Verification of TOO «BDT TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BDT TRADE» are available in the full Statsnet report. All the data to verify TOO «BDT 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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