BBK LIMITED, TOO

BIN 031240007587
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20151 419 924 ₸22 902 ₸
201052 142 ₸841 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Makataeva, D. 141/77

Unit

Apt. 20

Locality

Almaty

About TOO «BBK LIMITED» — BIN 031240007587

Last registry change: 25.12.2018

BBK LIMITED, TOO was registered on 03.12.2003. In 2015, estimated annual revenue was 1 419 924 ₸ and tax payments totaled 22 902 ₸.

TOO «BBK LIMITED»: registration details and status

TOO «BBK LIMITED» (BIN 031240007587) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — Almaty, Raion Jetisuskii, St. Makataeva, D. 141/77, Apt. 20, region — Almaty, Republic of Kazakhstan.

Management of TOO «BBK LIMITED»

The head of TOO «BBK LIMITED» is Нurmanov Кairgelьdi Аmanjolovich.

Verification of TOO «BBK LIMITED» in official registries of the Republic of Kazakhstan

BBK LIMITED, TOO appears in 1 court case (as defendant — 1, most recent date — 03.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BBK LIMITED» are available in the full Statsnet report. All the data to verify TOO «BBK LIMITED» 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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