LIMITED LIABILITY PARTNERSHIP «2B TRADE»

Wholesale of other machinery and equipment

BIN 180340029925
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20192 613 831 092 ₸42 158 566 ₸
20186 033 340 900 ₸97 311 950 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, 10

Unit

Office Office 4b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «2B TRADE» — BIN 180340029925

Last registry change: 27.03.2018

LIMITED LIABILITY PARTNERSHIP «2B TRADE» was registered on 27.03.2018. In 2019, estimated annual revenue was 2 613 831 092 ₸ and tax payments totaled 42 158 566 ₸.

LIMITED LIABILITY PARTNERSHIP «2B TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «2B TRADE» (BIN 180340029925) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 10, Office Office 4b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «2B TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «2B TRADE» is Antonov Oleg Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP «2B TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «2B TRADE» appears in 2 court cases (as defendant — 2, most recent date — 17.07.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «2B TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «2B TRADE» 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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