LIMITED LIABILITY PARTNERSHIP "BTL ONE"

Forwarding services

BIN 210840018153

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024147 312 ₸2 376 ₸
202375 702 ₸1 221 ₸
202260 899 686 ₸982 253 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tujkbekov Nursultan MuhanbetkalievichDirector
LIMITED LIABILITY PARTNERSHIP "BTL ONE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aknazar Han , Дом 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BTL ONE" — BIN 210840018153

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BTL ONE" was registered on 16.08.2021. In 2024, estimated annual revenue was 147 312 ₸ and tax payments totaled 2 376 ₸.

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

LIMITED LIABILITY PARTNERSHIP "BTL ONE" (BIN 210840018153) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BTL ONE" has been operating for 5 years, since 16.08.2021. Registered address — Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, House 22, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BTL ONE"

The head of LIMITED LIABILITY PARTNERSHIP "BTL ONE" is Tujkbekov Nursultan Muhanbetkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "BTL ONE" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BTL ONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BTL ONE" 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

Similar companies5