LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 050340002065Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" |
Name in Kazakh | "БИИК ЛТД И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" |
Previous names | ТОО "БИИК ЛТД И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Qazibek Bi, D.18 |
Registration date | 05.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 443 412 ₸ | 103 926 ₸ |
| 2018 | 101 297 026 ₸ | 1 633 823 ₸ |
| 2017 | 38 929 552 ₸ | 627 896 ₸ |
| 2016 | 9 101 662 ₸ | 146 801 ₸ |
| 2015 | 20 953 272 ₸ | 337 956 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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 Qazibek Bi , Д.18
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" — BIN 050340002065
LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" was registered on 05.03.2005. In 2019, estimated annual revenue was 6 443 412 ₸ and tax payments totaled 103 926 ₸.
LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" (BIN 050340002065) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Qazibek Bi, D.18, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K"
The head of LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" is Abdubaitov Azamat Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIIK LTD I K" 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.