LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE»
Wholesale of a wide range of goods without any specification
BIN 191240026575No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» |
Name in Kazakh | «BI ASIA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI ASIA TRADE" |
Previous names | ТОО "BI ASIA TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kunaeva, 18/2 |
Registration date | 26.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 164 957 510 ₸ | 2 660 605 ₸ |
| 2020 | 96 534 372 ₸ | 1 557 006 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Kunaeva, 18/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» — BIN 191240026575
Last registry change: 26.12.2019
LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» was registered on 26.12.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» (BIN 191240026575) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, 18/2, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» is Kiikbaev Arman Kajynbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» was headed by Muhit Il'jas Qarshygauly.
Verification of LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BI ASIA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BI ASIA 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.