LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD»
Wholesale of a wide range of goods without any specification
BIN 210340022528No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» |
Name in Kazakh | «БА ГРУПП ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BA GRUPP TREJD" |
Previous names | ТОО "БА ГРУПП ТРЕЙД" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, Street Aqbulaq, 150 |
Registration date | 17.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 930 000 ₸ | 15 000 ₸ |
| 2023 | 3 720 000 ₸ | 60 000 ₸ |
| 2021 | 310 000 ₸ | 5 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aqbulaq, 150
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» — BIN 210340022528
Last registry change: 17.03.2021
LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» was registered on 17.03.2021. In 2024, estimated annual revenue was 930 000 ₸ and tax payments totaled 15 000 ₸.
LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» (BIN 210340022528) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, Street Aqbulaq, 150, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» is Badanbekova Asel' Sakanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» 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 «BA GRUPP TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BA GRUPP TREJD» 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.