FIRMA BANU, TOO
flour production
BIN 051140006896Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA BANU"stat.gov.kz |
Name in Kazakh | "ФИРМА БАНУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA BANU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2019 |
Address | Kostanaiskaya Oblast, Rudnii, Ul. Toporkova, D. 51 |
Registration date | 29.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
10611flour production
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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FIRMA BANU, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Rudnii, Ul. Toporkova, D. 51
Locality
Kostanaiskaya oblast'
Description
FIRMA BANU, TOO was registered on 29.11.2005. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
| Status | Ликвидация · Liquidation date 04.11.2019 |
| BIN | 051140006896 |
| Registration date | 29.11.2005 |
| Registered address | Kostanaiskaya Oblast, Rudnii, Ul. Toporkova, D. 51 |
| Region | Kostanaiskaya oblast' |
| Business activity | flour production (OKED 10611) |
| Management | Morgun Aleksandr Sergeevich |
| Previous names | Count 1 |
Data updated: 04.11.2019
Frequently asked questions
The official registry lists FIRMA BANU, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FIRMA BANU, TOO is 051140006896. The company was registered on 29.11.2005 in Kazakhstan.
The registry lists Morgun Aleksandr Sergeevich as the head of FIRMA BANU, TOO, with the role of Officer.
The registered address of FIRMA BANU, TOO is Kostanaiskaya Oblast, Rudnii, Ul. Toporkova, D. 51.
The primary business activity of FIRMA BANU, TOO is flour production (code 10611).
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