LIMITED LIABILITY PARTNERSHIP «KAZ BILLION»

Provision of other individual services not included in other groups

BIN 200640007773
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Turmahan Orinbaev, House 42

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» — BIN 200640007773

Last registry change: 01.01.2024

LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» was registered on 05.06.2020.

LIMITED LIABILITY PARTNERSHIP «KAZ BILLION»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» (BIN 200640007773) has the status “Ликвидация”; dissolution date — 06.05.2026. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turmahan Orinbaev, House 42, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZ BILLION»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» is Burbekov Abil'sejt Al'seitovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» was headed by Turashev Galymzhan Lesbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ BILLION» 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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