LIMITED LIABILITY PARTNERSHIP «TRILLIONER 2020»
Wholesale of a wide range of goods without any specification
BIN 200740020863No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRILLIONER 2020» |
Name in Kazakh | «ТРИЛЛИОНЕР 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLIONER 2020" |
Previous names | ТОО "ТРИЛЛИОНЕР 2020" |
Status | Active |
Address | Astana, Raion Esil, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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, Street Kerei, Janibek Handar, 12/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRILLIONER 2020» — BIN 200740020863
Last registry change: 23.07.2020
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”. Registered address — Astana, Raion Esil, Street 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.