LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA"
Wholesale of a wide range of goods without any specification
BIN 121140015345Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA"stat.gov.kz |
Name in Kazakh | "БЕЛАЯ ТРОПА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" |
Previous names | ТОО "БЕЛАЯ ТРОПА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Baitursinova, 1 A, Kv 1 |
Registration date | 22.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2012 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 465 000 ₸ | 7 500 ₸ |
| 2016 | 37 703 626 ₸ | 608 123 ₸ |
| 2015 | 1 262 850 968 ₸ | 20 368 564 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Baitursinova, 1 A, Kv 1
Unit
КВ 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" — BIN 121140015345
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" was registered on 22.11.2012. In 2017, estimated annual revenue was 465 000 ₸ and tax payments totaled 7 500 ₸.
LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" (BIN 121140015345) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" has been operating for 13 years 9 months, since 22.11.2012. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinova, 1 A, Kv 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA"
The head of LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" is Dergunov Nikolaj Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" 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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