LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 070140000174

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 381 360 ₸22 280 ₸
20171 071 174 ₸17 277 ₸
20153 475 038 ₸56 049 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shapovalov Grigorij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibitshilik , Дом 48

Unit

КВ. 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" — BIN 070140000174

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" was registered on 22.01.2007. In 2018, estimated annual revenue was 1 381 360 ₸ and tax payments totaled 22 280 ₸.

LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" (BIN 070140000174) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" has been operating for 19 years 7 months, since 22.01.2007. Registered address — Astana , Район Сарыарка, Ulica Beibitshilik , Дом 48, КВ. 10, 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 "BBC-TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" is Shapovalov Grigorij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" was headed by Shapovalov Grigorij .

Verification of LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BBC-TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBC-TRADE 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.

Frequently asked questions

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