LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN"
Wholesale of a wide range of goods without any specification
BIN 220940016816 · VAT 18001-0576518Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN"stat.gov.kz |
Name in Kazakh | "БИЗНЕС ТРЕЙД ЛАЙН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" |
Previous names | ТОО "BUSINESS TRADE LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.09.2022 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Novatorov , Дом 13/2, КВ. 48 |
Registration date | 12.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2023 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Novatorov , Дом 13/2
Unit
КВ. 48
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" — BIN 220940016816
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" was registered on 12.09.2022.
LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" (BIN 220940016816) has the status “Ликвидация”; dissolution date — 12.09.2022. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Novatorov , Дом 13/2, КВ. 48, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN"
The head of LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" is Хamzin Кanat Иmanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIZNES TREJD LAJN" 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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