LIMITED LIABILITY PARTNERSHIP «BILLIONAIRE TRADING CORPORATION»

Provision of other individual services not included in other groups

BIN 200340023000
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 17, 18

Unit

Apt 23

Locality

Mangystau Region

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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 17, 18, Apt 23, region — Mangystau Region, 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.

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