LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID"

Other forwarding activities

BIN 200340008235

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 329 342 ₸21 441 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kostanaiskaya oblast'

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Garaev Rafis Shamil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , 92

Unit

КВ 39

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" — BIN 200340008235

Last registry change: 09.03.2020

LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" was registered on 06.03.2020. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.

LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" (BIN 200340008235) has the status “Ликвидация”; dissolution date — 10.10.2025. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Al-Farabi , 92, КВ 39, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID"

The head of LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" is Garaev Rafis Shamil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" appears in 1 court case (as defendant — 1, most recent date — 05.08.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIRSYAT TREID" 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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