BILAL EXIM, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 171240012313Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BILAL EXIM"stat.gov.kz |
Name in Kazakh | "BILAL EXIM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BILAL EXIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2019 |
Address | Almaty, Ul. Omarovoi J, D. 21 |
Registration date | 12.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.10.2019 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 25 total connections
- 5 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, Ul. Omarovoi J, D. 21
Locality
Almaty
About TOO «BILAL EXIM» — BIN 171240012313
Up to date as of September 1, 2026
BILAL EXIM, TOO was registered on 12.12.2017.
llp «BILAL EXIM»: registration details and status
llp «BILAL EXIM» (BIN 171240012313) has the status “Ликвидация”; dissolution date — 04.10.2019. Registered address — Almaty, Ul. Omarovoi J, D. 21, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «BILAL EXIM»
The head of TOO «BILAL EXIM» is Hamitov Bahtijar Abdurahmanovich.
Verification of TOO «BILAL EXIM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BILAL EXIM» are available in the full Statsnet report. All the data to verify TOO «BILAL EXIM» 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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