LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY"

Wholesale of a wide range of goods without any specification

BIN 080740011331

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 922 ₸31 ₸
202017 976 590 ₸289 945 ₸
20191 692 786 ₸27 303 ₸
2018233 913 476 ₸3 772 798 ₸
20172 667 984 ₸43 032 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 4

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Pobedi , Дом 13

Unit

КВ. 67

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" — BIN 080740011331

Last registry change: 17.07.2008

LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" was registered on 17.07.2008. In 2021, estimated annual revenue was 1 922 ₸ and tax payments totaled 31 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" (BIN 080740011331) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Pobedi , Дом 13, КВ. 67, region — Oblast' abai, 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 "B.T.K. TRANS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" is Qabykenuly Talgat. Previously, LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" was headed by Ospanov Talgat Kabykenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "B.T.K. TRANS COMPANY" 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.

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