LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS"

Wholesale of a wide range of goods without any specification

BIN 080940000105

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022961 930 ₸15 515 ₸
2020861 180 ₸13 890 ₸
20194 019 832 ₸64 836 ₸

Business activity

Primary business activity OKED

Other business activities OKED

69109
Other activities in the field of law

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: 3

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ponomareva Svetlana NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lobodi , Дом 29/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" — BIN 080940000105

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" was registered on 02.09.2008. In 2022, estimated annual revenue was 961 930 ₸ and tax payments totaled 15 515 ₸.

LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" (BIN 080940000105) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" has been operating for 17 years 11 months, since 02.09.2008. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, House 29/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS"

The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" is Ponomareva Svetlana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" was headed by Timofeev Denis Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 26.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS PROCESS" 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.

Frequently asked questions

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