LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)"
flour production
BIN 221140041424 · VAT 39001-1116641Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" |
Name in Kazakh | "БАНУ ИМПЭКС ТРЭЙД (BANU IMPEX TRADE)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" |
Previous names | ТОО "БАНУ ИМПЭКС ТРЭЙД (BANU IMPEX TRADE)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Toporkova, Stroenie 51 |
Registration date | 23.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 23.11.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 578 080 ₸ | 73 840 ₸ |
| 2023 | 2 744 244 ₸ | 44 262 ₸ |
| 2022 | 2 480 000 ₸ | 40 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Toporkova , Строение 51
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" — BIN 221140041424
Last registry change: 23.11.2022
LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" was registered on 23.11.2022. In 2024, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸.
LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" (BIN 221140041424) has the status “Active”. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Toporkova, Stroenie 51, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)"
The head of LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" is Nurmahanbet Erdaulet Ergaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" was headed by Baimbetov Talgat Zheksenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANU IMPEKS TREJD (BANU IMPEX TRADE)" 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.