LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 170340008306Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" |
Name in Kazakh | "BILLIONAIRES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" |
Previous names | ТОО "BILLIONAIRES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Biokombinatskaya, 7a, Kv 305 |
Registration date | 07.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 000 ₸ | 1 000 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Biokombinatskaya, 7a, Kv 305
Unit
305
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" — BIN 170340008306
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" was registered on 07.03.2017. In 2017, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES": registration details and status
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" (BIN 170340008306) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Biokombinatskaya, 7a, Kv 305, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES"
The head of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" is Enin Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILLIONAIRES" 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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