LIMITED LIABILITY PARTNERSHIP «BOGDAN LTD»
Wholesale of a wide range of goods without any specification
BIN 110840013459No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BOGDAN LTD» |
Name in Kazakh | «БОГДАН LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BOGDAN LTD" |
Previous names | ТОО "БОГДАН LTD" |
Status | Ликвидация |
Liquidation date | 14.02.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Chehova, 106vp |
Registration date | 19.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 461 090 ₸ | 39 695 ₸ |
| 2016 | 47 628 400 ₸ | 768 200 ₸ |
| 2015 | 2 384 700 110 ₸ | 38 462 905 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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, Kostanai A., Kostanai, Street Chehova, 106vp
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «BOGDAN LTD» — BIN 110840013459
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 — Kostanay Region, Kostanai A., Kostanai, Street Chehova, 106vp, region — Kostanay Region, 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.