LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST"
BIN 130740014427Full legal name | LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST"stat.gov.kz |
Name in Kazakh | "BURKUT TRADE INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2024 |
Address | Almaty, Medeuskii Raion, Ulica Hamidi L, 33 |
Registration date | 18.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Business activity
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
- 74 total connections
- 48 by founders
- 6 by address
- 6 by management
- 9 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
Ulica Hamidi L , 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" — BIN 130740014427
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" was registered on 18.07.2013.
LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" (BIN 130740014427) has the status “Ликвидация”; dissolution date — 21.05.2024. Registered address — Almaty, Medeuskii Raion, Ulica Hamidi L, 33, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" is Demeuov Mavlen Tazhibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BURKUT TRADE INVEST" 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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