LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)"
Wholesale of tobacco products
BIN 130740006119No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" |
Name in Kazakh | "BI TRADE" (БИ АЙ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI TRADE" (BI AJ TREJD)" |
Status | Ликвидация |
Liquidation date | 21.11.2023 |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 193 |
Registration date | 09.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 160 269 008 ₸ | 2 584 984 ₸ |
| 2016 | 158 203 664 ₸ | 2 551 672 ₸ |
| 2015 | 172 820 784 ₸ | 2 787 432 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jibek Joli, 193
Locality
Zhambyl Region
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 — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 193, region — Zhambyl Region, 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.