LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09»

Wholesale of cement, sand and gravel

BIN 220940009675 · VAT 30001-1019726
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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
202495 590 856 ₸1 541 788 ₸
202328 482 490 ₸459 395 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 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

Karaganda Region

House number and street

Uchetnii Kvartal 134, Stroenie 867

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» — BIN 220940009675

Last registry change: 07.09.2022

LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» was registered on 07.09.2022. In 2024, estimated annual revenue was 95 590 856 ₸ and tax payments totaled 1 541 788 ₸.

LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09»: registration details and status

LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» (BIN 220940009675) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Uchetnii Kvartal 134, Stroenie 867, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09»

The head of LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» is Sibilev Aleksandr Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» appears in 1 court case (as defendant — 1, most recent date — 05.02.2024). Also on record: 4 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 «B.A.GROUP09» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «B.A.GROUP09» 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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