LIMITED LIABILITY PARTNERSHIP «BETA TREJD»

Wholesale of a wide range of goods without any specification

BIN 200140011466
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202298 580 ₸1 590 ₸
20212 325 434 ₸37 507 ₸
2020107 285 420 ₸1 730 410 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pavlodarskaya, 82

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BETA TREJD» — BIN 200140011466

Last registry change: 01.04.2022

LIMITED LIABILITY PARTNERSHIP «BETA TREJD» was registered on 13.01.2020. In 2022, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.

LIMITED LIABILITY PARTNERSHIP «BETA TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BETA TREJD» (BIN 200140011466) has the status “Ликвидация”; dissolution date — 22.04.2024. Registered address — Almaty, Jetisuskii Raion, Pavlodarskaya, 82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BETA TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «BETA TREJD» is Aubakirov Timur Zhanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «BETA TREJD» was headed by Al'zhanov Ermek Berikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BETA TREJD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BETA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BETA TREJD» 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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