LIMITED LIABILITY PARTNERSHIP «BANSYS»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 221140003719No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BANSYS» |
Name in Kazakh | «BANSYS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANSYS" |
Previous names | ТОО "BANSYS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Nevskogo, House 5a |
Registration date | 02.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 162 418 ₸ | 680 039 ₸ |
| 2025 | 153 945 132 ₸ | 2 482 986 ₸ |
| 2024 | 73 606 648 ₸ | 1 187 204 ₸ |
| 2023 | 17 995 252 ₸ | 290 246 ₸ |
| 2022 | 54 187 380 ₸ | 873 990 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nevskogo, House 5a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BANSYS» — BIN 221140003719
Last registry change: 02.11.2022
LIMITED LIABILITY PARTNERSHIP «BANSYS» was registered on 02.11.2022. In 2026, estimated annual revenue was 42 162 418 ₸ and tax payments totaled 680 039 ₸.
LIMITED LIABILITY PARTNERSHIP «BANSYS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BANSYS» (BIN 221140003719) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Nevskogo, House 5a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BANSYS»
The head of LIMITED LIABILITY PARTNERSHIP «BANSYS» is Romanchenko Oksana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «BANSYS» was headed by Tomashevich Aleksandra Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «BANSYS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BANSYS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BANSYS» 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.