LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP"

Activities in the field of billing and accounting

BIN 190640018714

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202049 918 618 ₸805 139 ₸
20192 427 610 ₸39 155 ₸

Business activity

Primary business activity OKED

69202
Activities in the field of billing and accounting
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satoev Ibragim AjdynovichDirector
LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Leonova , Д.45а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" — BIN 190640018714

Last registry change: 18.06.2019

LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" was registered on 18.06.2019. In 2020, estimated annual revenue was 49 918 618 ₸ and tax payments totaled 805 139 ₸.

LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" (BIN 190640018714) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Martobe, Ulica Leonova, D.45a, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" is Satoev Ibragim Ajdynovich. Previously, LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" was headed by Shugaeva Anna Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS TRADE 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.

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