LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE»
Provision of moving services
BIN 161240024622 · VAT 58001-1112310No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» |
Name in Kazakh | «BI TRANS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI TRANS TRADE" |
Previous names | ТОО "BI TRANS TRADE" |
Status | Active |
Address | Shymkent, Raion Turan, Street Lihacheva, D.19/1 |
Registration date | 28.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.12.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 496 ₸ | 8 ₸ |
| 2021 | 2 817 466 ₸ | 45 443 ₸ |
| 2018 | 3 303 360 ₸ | 53 280 ₸ |
| 2017 | 12 069 726 ₸ | 194 673 ₸ |
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
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
Shymkent
House number and street
Street Lihacheva, D.19/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» — BIN 161240024622
Last registry change: 28.12.2016
LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» was registered on 28.12.2016. In 2022, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» (BIN 161240024622) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Lihacheva, D.19/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» is Zhamankulov Darhan Dauletkulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BI TRANS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BI TRANS 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.