BTC TRADE, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190440006317No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BTC TRADE» |
Name in Kazakh | «BTC TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BTC TRADE" |
Status | Ликвидация |
Liquidation date | 04.04.2019 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 113 |
Registration date | 04.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, 113
Locality
Almaty
About TOO «BTC TRADE» — BIN 190440006317
Last registry change: 16.04.2021
BTC TRADE, TOO was registered on 04.04.2019.
Limited liability partnership «BTC TRADE»: registration details and status
Limited liability partnership «BTC TRADE» (BIN 190440006317) has the status “Ликвидация”; dissolution date — 04.04.2019. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «BTC TRADE»
The head of TOO «BTC TRADE» is Hismet Merali Mirzhanuly.
Verification of TOO «BTC TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BTC TRADE» are available in the full Statsnet report. All the data to verify TOO «BTC 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.