LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE»

Lease (sublease) and operation of leased real estate

BIN 210540014040
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20249 556 556 ₸154 138 ₸
202326 030 576 ₸419 848 ₸
202210 044 868 ₸162 014 ₸
20215 672 070 ₸91 485 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet
49320
Taxi activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street E 535, House 6

Unit

Apt. 43

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» — BIN 210540014040

Last registry change: 13.05.2021

LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» was registered on 13.05.2021. In 2024, estimated annual revenue was 9 556 556 ₸ and tax payments totaled 154 138 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» (BIN 210540014040) has the status “Active”. Registered address — Astana, Raion Nura, Street E 535, House 6, Apt. 43, region — Astana, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» is Dauylbaj Sajat Muratuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» was headed by Nesipbekov Sajat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» in official registries of the Republic of Kazakhstan

Also on record: 6 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 «KAZAKH BILLIONAIRE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKH BILLIONAIRE» 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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