FIRMA BANU, TOO
flour production
BIN 051140006896Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA BANU" |
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 | Kostanay Region, Rudnii, St. Toporkova, D. 51 |
Registration date | 29.11.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 04.11.2019 |
Branches | Not found |
AI Overview
FIRMA BANU, TOO is a llp registered on November 29, 2005 in Kostanay region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: manufacturing industry. Company size: Small company.
Tax deductions for 2016: 4 242 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Rudnii, St. Toporkova, D. 51
Locality
Kostanay region
About TOO «FIRMA BANU» — BIN 051140006896
Last registry change: 04.11.2019
FIRMA BANU, TOO was registered on 29.11.2005. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «FIRMA BANU»: registration details and status
llp «FIRMA BANU» (BIN 051140006896) has the status “Ликвидация”; dissolution date — 04.11.2019. Registered address — Kostanay Region, Rudnii, St. Toporkova, D. 51, region — Kostanay region, Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private.
Management of TOO «FIRMA BANU»
The head of TOO «FIRMA BANU» is Morgun Aleksandr Sergeevich.
Verification of TOO «FIRMA BANU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «FIRMA BANU» are available in the full Statsnet report. All the data to verify TOO «FIRMA BANU» 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.