LIMITED LIABILITY PARTNERSHIP "BBA GROUP"

Wholesale of a wide range of goods without any specification

BIN 220540018223

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
202312 400 ₸200 ₸
202212 338 ₸199 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abisheva Asyl KanatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "BBA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 17 , Дом 7

Unit

Н.П. 76

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BBA GROUP" — BIN 220540018223

Last registry change: 09.12.2023

LIMITED LIABILITY PARTNERSHIP "BBA GROUP" was registered on 16.05.2022. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

LIMITED LIABILITY PARTNERSHIP "BBA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BBA GROUP" (BIN 220540018223) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 17 , Дом 7, Н.П. 76, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BBA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BBA GROUP" is Abisheva Asyl Kanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "BBA GROUP" was headed by Bajmudinova Asyl Kanatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BBA GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BBA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBA GROUP" 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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