LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S»
The activities of agents for the wholesale trade of a wide range of goods
BIN 180640020348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» |
Name in Kazakh | «TRILLIONER'S» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONER'S" |
Previous names | ТОО "НУРЖОЛУС", ТОО "НЖУ", ТОО "TRILLIONER'S" |
Status | Active |
Address | Shymkent, Raion Turan, Avenue Baidibek Bi, Building 25 |
Registration date | 16.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2018 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 431 830 ₸ | 6 965 ₸ |
| 2022 | 21 548 906 ₸ | 347 563 ₸ |
| 2021 | 148 357 072 ₸ | 2 392 856 ₸ |
| 2020 | 237 533 780 ₸ | 3 831 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Baidibek Bi, Building 25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» — BIN 180640020348
Last registry change: 16.06.2018
LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» was registered on 16.06.2018. In 2023, estimated annual revenue was 431 830 ₸ and tax payments totaled 6 965 ₸.
LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» (BIN 180640020348) has the status “Active”. Registered address — Shymkent, Raion Turan, Avenue Baidibek Bi, Building 25, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S»
The head of LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» is Zholzhanova Manat Saparovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» was headed by Zholzhanov Nursultan Usenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» in official registries of the Republic of Kazakhstan
Also on record: 13 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRILLIONER'S» 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.