LIMITED LIABILITY PARTNERSHIP "BAN KZ"

Construction of other engineering structures not included in other groups

BIN 230240001478 · VAT 27001-1008787

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 044 200 ₸49 100 ₸
20252 231 132 ₸35 986 ₸
20244 845 920 ₸78 160 ₸
20231 145 512 ₸18 476 ₸

Business activity

Primary business activity OKED

Other business activities OKED

78301
Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umbetgalieva Shapibanu ZhajlikanovnaDirector
LIMITED LIABILITY PARTNERSHIP "BAN KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Anatolii Skorobogatov , Дом 65/1

Unit

КВ. 1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BAN KZ" — BIN 230240001478

Last registry change: 01.02.2023

LIMITED LIABILITY PARTNERSHIP "BAN KZ" was registered on 01.02.2023. In 2026, estimated annual revenue was 3 044 200 ₸ and tax payments totaled 49 100 ₸.

LIMITED LIABILITY PARTNERSHIP "BAN KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAN KZ" (BIN 230240001478) has the status “Active”. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Anatolii Skorobogatov , Дом 65/1, КВ. 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAN KZ"

The head of LIMITED LIABILITY PARTNERSHIP "BAN KZ" is Umbetgalieva Shapibanu Zhajlikanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BAN KZ" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAN KZ" 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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