LIMITED LIABILITY PARTNERSHIP "BILLION TRADE"

Other non-store retail

BIN 181040001858

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
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
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Belova Katerina SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "BILLION TRADE"
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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 Aleksandr Baraev , 25

Unit

КВ 92

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BILLION TRADE" — BIN 181040001858

Last registry change: 01.10.2018

LIMITED LIABILITY PARTNERSHIP "BILLION TRADE" was registered on 01.10.2018. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "BILLION TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BILLION TRADE" (BIN 181040001858) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Aleksandr Baraev , 25, КВ 92, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BILLION TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BILLION TRADE" is Belova Katerina Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "BILLION TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BILLION TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILLION 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.

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