LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP"
Wholesale of other non-food consumer goods not included in other groups
BIN 200740016337 · VAT 59001-0002615Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" |
Name in Kazakh | "БИЛАЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" |
Previous names | ТОО "БИЛАЛ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Jusipbek Elebekov, House 3 |
Registration date | 20.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2021 | 1 608 404 ₸ | 25 942 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jusipbek Elebekov, House 3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" — BIN 200740016337
Last registry change: 20.07.2020
LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" was registered on 20.07.2020. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" (BIN 200740016337) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Jusipbek Elebekov, House 3, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" is Jangibaev Tanivergan Latibbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" was headed by Rasulmetov Doston Babirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILAL GRUPP" 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.