"BI TRADE" (БИ АЙ ТРЕЙД), ТОО
Оптовая торговля табачными изделиями
БИН 130740006119Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BI TRADE" (БИ АЙ ТРЕЙД)"stat.gov.kz |
Name in Kazakh | "BI TRADE" (БИ АЙ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Жибек Жолы, 193 |
Registration date | 09.07.2013 · 13 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 160 269 008 ₸ | 2 584 984 ₸ |
| 2016 | 158 203 664 ₸ | 2 551 672 ₸ |
| 2015 | 172 820 784 ₸ | 2 787 432 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"BI TRADE" (БИ АЙ ТРЕЙД), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Жибек Жолы, 193
Locality
Жамбылская область
Description
Company "BI TRADE" (БИ АЙ ТРЕЙД), ТОО was registered on 09.07.2013.
Legal address: Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Жибек Жолы, 193.
The main activity is Оптовая и розничная торговля.
Leaders — Zhakupov Kuanysh Emenahunovich.
In 2017, the estimated annual revenue was 160 269 008 ₸, tax deductions — 2 584 984 ₸.
The company was liquidated on 21.11.2023.
Upon registration the organization was assigned BIN 130740006119.