LIMITED LIABILITY PARTNERSHIP «BAS HOLDING»

Wholesale trade in coal

BIN 211240029147 · VAT 45001-0061914
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Estaya Berkimbaeva, House 93

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» — BIN 211240029147

Last registry change: 28.12.2021

LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» was registered on 27.12.2021.

LIMITED LIABILITY PARTNERSHIP «BAS HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» (BIN 211240029147) has the status “Ликвидация”; dissolution date — 24.10.2024. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Estaya Berkimbaeva, House 93, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BAS HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» is Kaliev Anuar Mauletzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAS HOLDING» 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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