LIMITED LIABILITY PARTNERSHIP "BT -INVEST"
Mining and enrichment of other metal ores, not included in other groups
BIN 030940001987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BT -INVEST" |
Name in Kazakh | "BT-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BT -INVEST" |
Previous names | ТОО "ВТ-INVEST", ТОО "BT-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Jumadilla Aldiyarov, D.8 |
Registration date | 24.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 24.09.2003 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 310 000 ₸ | 505 000 ₸ |
| 2018 | 969 246 ₸ | 15 633 ₸ |
| 2017 | 16 293 972 ₸ | 262 806 ₸ |
| 2016 | 7 833 142 ₸ | 126 341 ₸ |
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: 2
Connections and affiliations
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jumadilla Aldiyarov , Д.8
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BT -INVEST" — BIN 030940001987
Last registry change: 24.09.2003
LIMITED LIABILITY PARTNERSHIP "BT -INVEST" was registered on 24.09.2003. In 2019, estimated annual revenue was 31 310 000 ₸ and tax payments totaled 505 000 ₸.
LIMITED LIABILITY PARTNERSHIP "BT -INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "BT -INVEST" (BIN 030940001987) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Jumadilla Aldiyarov, D.8, region — Shimkent, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BT -INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "BT -INVEST" is Juldashev Hondamir Bahtijarovich. Previously, LIMITED LIABILITY PARTNERSHIP "BT -INVEST" was headed by Kadyrbekov Allajar Artykbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BT -INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BT -INVEST" appears in 1 court case (as defendant — 1, most recent date — 30.07.2019). Also on record: 9 events (5 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BT -INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BT -INVEST" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GOLD STANDARD (GOLD STANDARD)"
Mining and enrichment of other metal ores, not included in other groups · Mining and quarryingМАМИРОВ КАЙРАТ МАРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "RAHATALI METALL"
Mining and enrichment of other metal ores, not included in other groups · Mining and quarryingЕГЕМБЕРДИЕВ БАХТИЯР ДЖУМАБЕКОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKRONVTORMET"
Mining and enrichment of other metal ores, not included in other groups · Mining and quarryingРАССЕЙКИН АЛЕКСАНДР ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "VIP-N5"
Mining and enrichment of other metal ores, not included in other groups · Mining and quarryingКАЛДЫБЕКОВА РОЗА АМАНТАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KRISTALL TOWERS"
Mining and enrichment of other metal ores, not included in other groups · Mining and quarryingТОЙЛЫБАЕВ НУРГИСА КАЗАНБАЕВИЧ— Director
small