LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI»
Wholesale of a wide range of goods without any specification
BIN 220140004883 · VAT 09001-1011598 · VAT 09001-1010865No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» |
Name in Kazakh | «MAIBAH & BUGATI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAIBAH & BUGATI" |
Previous names | ТОО "JEN & LOGISTICS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 08.12.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 16, House 14 |
Registration date | 13.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 16 914 872 984 ₸ | 272 820 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 16, House 14
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» — BIN 220140004883
Last registry change: 10.12.2022
LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» was registered on 13.01.2022. In 2022, estimated annual revenue was 16 914 872 984 ₸ and tax payments totaled 272 820 532 ₸.
LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» (BIN 220140004883) has the status “Reorganized (merger, acquisition)”; dissolution date — 08.12.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 16, House 14, region — Karaganda 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 «MAIBAH & BUGATI»
Officers of LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI»: Дosbaev Жuldiz Еrbolovich, Abdrahmanov Dauren Kurmashuly, Kurmangozhina Raushan Kosanovna, Tleumuratova Gulshat Saatbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAIBAH & BUGATI» 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.