LIMITED LIABILITY PARTNERSHIP "BTL COMPANY"
Forwarding services
BIN 200640004789Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BTL COMPANY"stat.gov.kz |
Name in Kazakh | "BTL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BTL COMPANY" |
Previous names | ТОО "BTL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19 |
Registration date | 03.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 859 000 ₸ | 94 500 ₸ |
| 2023 | 17 403 400 ₸ | 280 700 ₸ |
| 2022 | 124 000 ₸ | 2 000 ₸ |
| 2021 | 49 600 ₸ | 800 ₸ |
| 2020 | 5 562 950 ₸ | 89 725 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "BTL COMPANY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 180
Unit
КВ. 19
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "BTL COMPANY" was registered on 03.06.2020. In 2024, estimated annual revenue was 5 859 000 ₸ and tax payments totaled 94 500 ₸.
| Status | Active |
| BIN | 200640004789 |
| Registration date | 03.06.2020 |
| Registered address | Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Semernja Denis Aleksandrovich, Zubkov Danil Valentinovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 03.06.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BTL COMPANY" as active, with the status "Active". Data last updated on 03.06.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BTL COMPANY" is 200640004789. The company was registered on 03.06.2020 in Kazakhstan.
The registry lists Semernja Denis Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "BTL COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BTL COMPANY" is Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BTL COMPANY" is Forwarding services (code 52291).
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