LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD"

Wholesale of a wide range of goods without any specification

BIN 110840013459

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 461 090 ₸39 695 ₸
201647 628 400 ₸768 200 ₸
20152 384 700 110 ₸38 462 905 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shubintsev Sergej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD"
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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, Kostanai A., Kostanai, Ulica Chehova, 106vp

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" — BIN 110840013459

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" was registered on 19.08.2011. In 2024, estimated annual revenue was 2 461 090 ₸ and tax payments totaled 39 695 ₸.

LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" (BIN 110840013459) has the status “Ликвидация”; dissolution date — 14.02.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Chehova, 106vp, region — Kostanaiskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD"

The head of LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" is Shubintsev Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" 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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