LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI"

Wholesale of hides and skins

BIN 050640012698

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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
2019620 ₸10 ₸
20183 112 400 ₸50 200 ₸
201711 973 006 ₸193 113 ₸
201625 376 166 ₸409 293 ₸
20158 847 896 ₸142 708 ₸

Business activity

Primary business activity OKED

46240
Wholesale of hides and skins
Companies in this industry in Oblast' jetisu

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: 6

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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Irmagambetov Arsen AbajbekovichDirector
LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Medeu , 3

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" — BIN 050640012698

Last registry change: 15.06.2005

LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" was registered on 15.06.2005. In 2019, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" (BIN 050640012698) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Medeu, 3, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of hides and skins (OKED 46240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" is Irmagambetov Arsen Abajbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" appears in 2 court cases (as defendant — 2, most recent date — 03.08.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 25.02.2014). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILLAL-KOMPANI" 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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