LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI"

Provision of other individual services not included in other groups

BIN 180140034181

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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

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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
20185 179 356 ₸83 538 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almatinskaya oblast'

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
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sugirali Botakoz QuatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Ylken Saz , 15

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" — BIN 180140034181

Last registry change: 25.01.2018

LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" was registered on 25.01.2018. In 2018, estimated annual revenue was 5 179 356 ₸ and tax payments totaled 83 538 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" (BIN 180140034181) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Ylken Saz, 15, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" is Sugirali Botakoz Quatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" appears in 1 court case (as defendant — 1, most recent date — 01.07.2019). 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 "BBA TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBA TREJDING KOMPANI" 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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