LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL"

Forwarding services

BIN 170840003928

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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

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

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Contract revenue

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Contracts with quasi-governmental organizations

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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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharkinbaev Alihan KazyhanovichDirector
LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Temir Kamalov , 13

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" — BIN 170840003928

Last registry change: 03.08.2017

LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" was registered on 03.08.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" (BIN 170840003928) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Temir Kamalov, 13, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" is Zharkinbaev Alihan Kazyhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBS TERMINAL" 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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