LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)"

Wholesale of tobacco products

BIN 130740006119

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2017160 269 008 ₸2 584 984 ₸
2016158 203 664 ₸2 551 672 ₸
2015172 820 784 ₸2 787 432 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Jambilskaya oblast'

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Kuanysh EmenahunovichOfficer
LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jibek Joli , 193

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" — BIN 130740006119

Last registry change: 22.11.2023

LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" was registered on 09.07.2013. In 2017, estimated annual revenue was 160 269 008 ₸ and tax payments totaled 2 584 984 ₸.

LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" (BIN 130740006119) has the status “Ликвидация”; dissolution date — 21.11.2023. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 193, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" is Zhakupov Kuanysh Emenahunovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" appears in 1 court case (as defendant — 1, most recent date — 01.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ 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.

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