LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 170140014432Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "BERKIS TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" |
Previous names | ТОО "BERKIS TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Ulica Buhtarminskaya, 1/7 |
Registration date | 16.01.2017 · 9 years 8 months |
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 |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 4
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
Almaty, Turksibskii Raion, Ulica Buhtarminskaya, 1/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" — BIN 170140014432
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" was registered on 16.01.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" (BIN 170140014432) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Buhtarminskaya, 1/7, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" is Babaev El'dar Kamil-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BERKIS TRADE COMPANY" 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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