LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION"
Provision of other individual services not included in other groups
BIN 200340023000Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" |
Name in Kazakh | "BILLIONAIRE TRADING CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" |
Previous names | ТОО "BTC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , 18, КВ 23 |
Registration date | 20.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.03.2020 |
Branches | Not found |
Contacts10
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: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 17 , 18
Unit
КВ 23
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" — BIN 200340023000
Last registry change: 20.03.2020
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" was registered on 20.03.2020.
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" (BIN 200340023000) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , 18, КВ 23, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" is Nugmanov Askar Bajkadamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILLIONAIRE TRADING CORPORATION" 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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