LIMITED LIABILITY PARTNERSHIP «BN GROUP 01»
Other non-store retail
BIN 230340019325 · VAT 21001-0031472No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» |
Name in Kazakh | «BN GROUP 01» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BN GROUP 01" |
Previous names | ТОО "BN GROUP 01" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Baryan Tursinova, House 17 |
Registration date | 14.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 224 130 ₸ | 3 615 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Zhambyl Region
House number and street
Street Baryan Tursinova, House 17
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» — BIN 230340019325
Last registry change: 14.03.2023
LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» was registered on 14.03.2023. In 2023, estimated annual revenue was 224 130 ₸ and tax payments totaled 3 615 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «BN GROUP 01»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» (BIN 230340019325) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Baryan Tursinova, House 17, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BN GROUP 01»
The head of LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» is Beken Nursultan Nurslanuly. Previously, LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» was headed by Abildaeva Arajlym Ruslanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» appears in 4 court cases (as defendant — 4, most recent date — 08.06.2023). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BN GROUP 01» 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.