LIMITED LIABILITY PARTNERSHIP «BELAJA TROPA»
Wholesale of a wide range of goods without any specification
BIN 121140015345No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BELAJA TROPA» |
Name in Kazakh | «БЕЛАЯ ТРОПА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BELAJA TROPA" |
Previous names | ТОО "БЕЛАЯ ТРОПА" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baitursinova, 1 A, Apt 1 |
Registration date | 22.11.2012 · 13 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Baitursinova, 1 A, Apt 1
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BELAJA TROPA» — BIN 121140015345
Last registry change: 22.11.2012
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”. Registered address — Almaty, Almalinskii Raion, Street Baitursinova, 1 A, Apt 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.