LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD)

Wholesale of semi-precious stones

BIN 130740006486

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20162 345 150 ₸37 825 ₸
2015149 533 584 ₸2 411 832 ₸

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nesipbergenov Amir Adil'BaevichOfficer
LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) — BIN 130740006486

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) was registered on 09.07.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) (BIN 130740006486) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 76, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD)

The head of LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) is Nesipbergenov Amir Adil'baevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) appears in 2 court cases (as plaintiff — 2, most recent date — 13.04.2016). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BELTRADE" (BELTREJD) 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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