BNP PARIBAS, TOO
Wholesale of a wide range of goods without any specification
BIN 180840005867Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNP PARIBAS"stat.gov.kz |
Name in Kazakh | "BNP PARIBAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNP PARIBAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.08.2018 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Erubaeva, D. 20 |
Registration date | 06.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.11.2019 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Erubaeva, D. 20
Locality
Karagandinskaya oblast'
About TOO «BNP PARIBAS» — BIN 180840005867
Up to date as of September 1, 2026
BNP PARIBAS, TOO was registered on 06.08.2018.
llp «BNP PARIBAS»: registration details and status
llp «BNP PARIBAS» (BIN 180840005867) has the status “Ликвидация”; dissolution date — 06.08.2018. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Erubaeva, D. 20, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BNP PARIBAS»
The head of TOO «BNP PARIBAS» is Eszhanov Rasul Gasanovich.
Verification of TOO «BNP PARIBAS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BNP PARIBAS» are available in the full Statsnet report. All the data to verify TOO «BNP PARIBAS» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KUSATAEV ALISHER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУСАТАЕВ АЛИШЕР ДАРХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARMAN 18"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЦХЕ ЮРИЙ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ER-KER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАСАБАЕВ АЙДЫН ЖАНУЗАКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ART GROUP COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙДАРОВА БАХТЫКУЛ АМАНКЕЛЬДИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KMIG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЯКИМОВ МАКСИМ ДМИТРИЕВИЧ— Officer
small · 1 - 5 pers.