LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020"
Wholesale of a wide range of goods without any specification
BIN 200740020863Full legal name | LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020"stat.gov.kz |
Name in Kazakh | "ТРИЛЛИОНЕР 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" |
Previous names | ТОО "ТРИЛЛИОНЕР 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Kerei, Janibek Handar, 12/1 |
Registration date | 23.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.07.2020 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Kerei, Janibek Handar, 12/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" — BIN 200740020863
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" was registered on 23.07.2020.
LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" (BIN 200740020863) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" has been operating for 6 years 1 month, since 23.07.2020. Registered address — Astana, Raion Esil, Ulica Kerei, Janibek Handar, 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020"
The head of LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" is Baltabekov Ahmedijar Esmukambetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" was headed by Esmuqambet Ahmedijar Esmuqambetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "TRILLIONER 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" 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.
Frequently asked questions
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