LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)"
Wholesale of a wide range of goods without any specification
BIN 140840017873Full legal name | LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)"stat.gov.kz |
Name in Kazakh | "BIT TRADE (БИТ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" |
Previous names | ТОО "BIT TRADE (БИТ ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Almaty , Г. Алмалинский Район, Prospekt Seifullina , 531, КВ 506/3 |
Registration date | 20.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 69 452 710 ₸ | 1 120 205 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , 531
Unit
КВ 506/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" — BIN 140840017873
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" was registered on 20.08.2014. In 2015, estimated annual revenue was 69 452 710 ₸ and tax payments totaled 1 120 205 ₸.
LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" (BIN 140840017873) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty , Г. Алмалинский Район, Prospekt Seifullina , 531, КВ 506/3, 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. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" is Dorohov Aleksej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIT TRADE (BIT TREJD)" 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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