LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000"

Wholesale of a wide range of goods without any specification

BIN 211140014623 · VAT 60001-1224968

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 777 726 ₸28 673 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

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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Qurmangalieva Balnur NurlanqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 221а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" — BIN 211140014623

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" was registered on 11.11.2021. In 2022, estimated annual revenue was 1 777 726 ₸ and tax payments totaled 28 673 ₸.

LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000": registration details and status

LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" (BIN 211140014623) has the status “Ликвидация”; dissolution date — 03.07.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 221a, region — Almaty, 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 "KBN-COMPANY 2000"

The head of LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" is Qurmangalieva Balnur Nurlanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" appears in 1 court case (as defendant — 1, most recent date — 21.02.2024). 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 "KBN-COMPANY 2000" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KBN-COMPANY 2000" 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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