LIMITED LIABILITY PARTNERSHIP "BI ASIA TRADE"

Wholesale of a wide range of goods without any specification

BIN 191240026575

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2021164 957 510 ₸2 660 605 ₸
202096 534 372 ₸1 557 006 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kiikbaev Arman KajynbaevichDirector
LIMITED LIABILITY PARTNERSHIP "BI ASIA TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Kunaeva, 18/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BI ASIA TRADE" — BIN 191240026575

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BI ASIA TRADE" has been operating for 6 years 8 months, since 26.12.2019. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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