BILLIONAIRE LTD (BILLIONER LTD), TOO
Wholesale of other intermediate products
BIN 200240035148 · VAT 60001-1212674No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BILLIONAIRE LTD (BILLIONER LTD)» |
Name in Kazakh | «BILLIONAIRE LTD (БИЛЛИОНЕР ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BILLIONAIRE LTD (BILLIONER LTD)" |
Status | Ликвидация |
Liquidation date | 25.02.2020 |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, 33, Apt 34 |
Registration date | 25.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 360 ₸ | 280 ₸ |
| 2021 | 77 731 384 ₸ | 1 253 732 ₸ |
| 2020 | 24 167 538 ₸ | 389 799 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 42 total connections
- 5 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict Samal-2, 33, Apt 34
Locality
Almaty
About TOO «BILLIONAIRE LTD (BILLIONER LTD)» — BIN 200240035148
Last registry change: 25.08.2021
BILLIONAIRE LTD (BILLIONER LTD), TOO was registered on 25.02.2020. In 2022, estimated annual revenue was 17 360 ₸ and tax payments totaled 280 ₸. According to public sources: 1 government contract.
Limited liability partnership «BILLIONAIRE LTD (BILLIONER LTD)»: registration details and status
Limited liability partnership «BILLIONAIRE LTD (BILLIONER LTD)» (BIN 200240035148) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, 33, Apt 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «BILLIONAIRE LTD (BILLIONER LTD)»
Officers of TOO «BILLIONAIRE LTD (BILLIONER LTD)»: Zaman Sakib, Md Mamun. Previously, TOO «BILLIONAIRE LTD (BILLIONER LTD)» was headed by Smutnyj Aleksandr Nikolaevich.
Verification of TOO «BILLIONAIRE LTD (BILLIONER LTD)» in official registries of the Republic of Kazakhstan
BILLIONAIRE LTD (BILLIONER LTD), TOO appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 03.02.2022). Also on record: 4 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «BILLIONAIRE LTD (BILLIONER LTD)» are available in the full Statsnet report. All the data to verify TOO «BILLIONAIRE LTD (BILLIONER LTD)» 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.