LIMITED LIABILITY PARTNERSHIP "KAZBAN"

Wholesale of fruits and vegetables

BIN 160540008351

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shakeev Kanat TurlubekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZBAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Skladskaya , 12

Unit

КВ 6

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZBAN" — BIN 160540008351

LIMITED LIABILITY PARTNERSHIP "KAZBAN" was registered on 12.05.2016. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZBAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZBAN" (BIN 160540008351) has the status “Ликвидация”; dissolution date — 13.10.2025. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Skladskaya , 12, КВ 6, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZBAN"

The head of LIMITED LIABILITY PARTNERSHIP "KAZBAN" is Shakeev Kanat Turlubekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZBAN" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZBAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZBAN" 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

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