LIMITED LIABILITY PARTNERSHIP «BILLION-D»
Retailing by ordering goods by mail order or via the Internet
BIN 180440001146 · VAT 60001-1218448No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BILLION-D» |
Name in Kazakh | «БИЛЛИОН-Д» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILLION-D" |
Previous names | ТОО "БИЛЛИОН-Д" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, 159, Apt 2 |
Registration date | 02.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 032 734 ₸ | 16 657 ₸ |
| 2022 | 52 964 864 ₸ | 854 272 ₸ |
| 2021 | 5 560 408 ₸ | 89 684 ₸ |
| 2020 | 10 166 016 ₸ | 163 968 ₸ |
| 2019 | 103 629 528 ₸ | 1 671 444 ₸ |
| 2018 | 446 400 ₸ | 7 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 260
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, 159
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BILLION-D» — BIN 180440001146
Last registry change: 02.04.2018
LIMITED LIABILITY PARTNERSHIP «BILLION-D» was registered on 02.04.2018. In 2023, estimated annual revenue was 1 032 734 ₸ and tax payments totaled 16 657 ₸. According to public sources: 260 government contracts.
LIMITED LIABILITY PARTNERSHIP «BILLION-D»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BILLION-D» (BIN 180440001146) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 159, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BILLION-D»
The head of LIMITED LIABILITY PARTNERSHIP «BILLION-D» is Dzhaksimbekova Ajgerim Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BILLION-D» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BILLION-D» appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 23.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BILLION-D» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BILLION-D» 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.