LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS»

Freight rail transport activities

BIN 200840013150
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202228 396 ₸458 ₸
20212 567 668 ₸41 414 ₸
20204 576 096 ₸73 808 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Nusupbekova, 11/9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» — BIN 200840013150

Last registry change: 13.08.2020

LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» was registered on 13.08.2020. In 2022, estimated annual revenue was 28 396 ₸ and tax payments totaled 458 ₸.

LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» (BIN 200840013150) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nusupbekova, 11/9, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS»

The head of LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» is Shapovalov Igor' Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» was headed by Aliev Vjazir Ramazanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» in official registries of the Republic of Kazakhstan

Also on record: 8 events (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 «BBI PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BBI PARTNERS» 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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