TOO "3B TRADERS (3BI TREJDERS)"
Wholesale of a wide range of goods without any specification
BIN 200340025512 · VAT 60001-1219704Full legal name | TOO "3B TRADERS (3BI TREJDERS)"stat.gov.kz |
Name in Kazakh | "3B TRADERS (3БИ ТРЕЙДЕРС)" ЖШС |
Name in English | TOO "3B TRADERS (3BI TREJDERS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2020 |
Address | Almaty Q., Almali Aydan, Ulica Jambila, 114/85 |
Registration date | 27.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 556 854 ₸ | 250 917 ₸ |
| 2021 | 17 056 386 ₸ | 275 103 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 12 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jambila , 114/85
Locality
Almaty
About TOO "3B TRADERS (3BI TREJDERS)" — BIN 200340025512
Up to date as of September 1, 2026
TOO "3B TRADERS (3BI TREJDERS)" was registered on 27.03.2020. In 2022, estimated annual revenue was 15 556 854 ₸ and tax payments totaled 250 917 ₸.
TOO "3B TRADERS (3BI TREJDERS)": registration details and status
TOO "3B TRADERS (3BI TREJDERS)" (BIN 200340025512) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Almaty Q., Almali Aydan, Ulica Jambila, 114/85, 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 TOO "3B TRADERS (3BI TREJDERS)"
The head of TOO "3B TRADERS (3BI TREJDERS)" is Usman Muhammad.
Verification of TOO "3B TRADERS (3BI TREJDERS)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "3B TRADERS (3BI TREJDERS)" are available in the full Statsnet report. All the data to verify TOO "3B TRADERS (3BI TREJDERS)" 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.
Frequently asked questions
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