BULAT TRADE GROUP [BULAT TREJD GRUP], TOO
Wholesale of a wide range of goods without any specification
BIN 081240001110Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BULAT TRADE GROUP" [BULAT TREJD GRUP]stat.gov.kz |
Name in Kazakh | "BULAT TRADE GROUP" [БУЛАТ ТРЭЙД ГРУП] ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BULAT TRADE GROUP" [BULAT TREJD GRUP] |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2020 |
Address | Almaty, Ul. Bekmahanova, D. 98 |
Registration date | 02.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 55 986 ₸ | 903 ₸ |
| 2015 | 9 019 008 808 ₸ | 145 467 884 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Bekmahanova, D. 98
Locality
Almaty
About TOO «BULAT TRADE GROUP [BULAT TREJD GRUP]» — BIN 081240001110
Up to date as of September 1, 2026
BULAT TRADE GROUP [BULAT TREJD GRUP], TOO was registered on 02.12.2008. In 2019, estimated annual revenue was 55 986 ₸ and tax payments totaled 903 ₸.
llp «BULAT TRADE GROUP [BULAT TREJD GRUP]»: registration details and status
llp «BULAT TRADE GROUP [BULAT TREJD GRUP]» (BIN 081240001110) has the status “Ликвидация”; dissolution date — 09.11.2020. Registered address — Almaty, Ul. Bekmahanova, D. 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BULAT TRADE GROUP [BULAT TREJD GRUP]»
The head of TOO «BULAT TRADE GROUP [BULAT TREJD GRUP]» is Shumakov Jurij Aleksandrovich.
Verification of TOO «BULAT TRADE GROUP [BULAT TREJD GRUP]» in official registries of the Republic of Kazakhstan
BULAT TRADE GROUP [BULAT TREJD GRUP], TOO appears in 1 court case (as plaintiff — 1, most recent date — 29.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BULAT TRADE GROUP [BULAT TREJD GRUP]» are available in the full Statsnet report. All the data to verify TOO «BULAT TRADE GROUP [BULAT TREJD GRUP]» 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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