LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP"
Activities of travel agencies
BIN 171140032364Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" |
Name in Kazakh | "THE BILLION GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" |
Previous names | ТОО "THE BILLION GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica M.Mametovoi, D.1 |
Registration date | 24.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.11.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 144 644 ₸ | 18 462 ₸ |
| 2019 | 1 425 380 ₸ | 22 990 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 M.Mametovoi , Д.1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" — BIN 171140032364
Last registry change: 24.11.2017
LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" was registered on 24.11.2017. In 2020, estimated annual revenue was 1 144 644 ₸ and tax payments totaled 18 462 ₸.
LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" (BIN 171140032364) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica M.Mametovoi, D.1, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" is Sabden Ajzhan Qaldarbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE BILLION GROUP" 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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