BILLIONAIRE LTD (BILLIONER LTD), TOO

Wholesale of other intermediate products

BIN 200240035148 · VAT 60001-1212674

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 360 ₸280 ₸
202177 731 384 ₸1 253 732 ₸
202024 167 538 ₸389 799 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

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
  • Government contracts: 1

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zaman SakibChief Executive
BILLIONAIRE LTD (BILLIONER LTD), TOO
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion Samal-2, 33, Kv 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.

llp «BILLIONAIRE LTD (BILLIONER LTD)»: registration details and status

llp «BILLIONAIRE LTD (BILLIONER LTD)» (BIN 200240035148) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal-2, 33, Kv 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.

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