LIMITED LIABILITY PARTNERSHIP "BTL BRANCH"

Forwarding services

BIN 201040034296

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025401 450 ₸6 475 ₸
202412 042 880 ₸194 240 ₸
2023124 000 ₸2 000 ₸
2022217 000 ₸3 500 ₸
20216 477 450 ₸104 475 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zubkova Valerija Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "BTL BRANCH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aknazar Han , Здание 2/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" — BIN 201040034296

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" was registered on 28.10.2020. In 2025, estimated annual revenue was 401 450 ₸ and tax payments totaled 6 475 ₸.

LIMITED LIABILITY PARTNERSHIP "BTL BRANCH": registration details and status

LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" (BIN 201040034296) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" has been operating for 5 years 10 months, since 28.10.2020. Registered address — Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, Building 2/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BTL BRANCH"

The head of LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" is Zubkova Valerija Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" was headed by Shefner Nina Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BTL BRANCH" 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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