LIMITED LIABILITY PARTNERSHIP «BAI LTD»

Wholesale of a wide range of goods without any specification

BIN 230340040284 · VAT 62001-1043365
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20232 790 496 ₸45 008 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Ahmeta Jubanova, House 23/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «BAI LTD» — BIN 230340040284

Last registry change: 29.03.2023

LIMITED LIABILITY PARTNERSHIP «BAI LTD» was registered on 29.03.2023. In 2023, estimated annual revenue was 2 790 496 ₸ and tax payments totaled 45 008 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «BAI LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BAI LTD» (BIN 230340040284) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Ahmeta Jubanova, House 23/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BAI LTD»

The head of LIMITED LIABILITY PARTNERSHIP «BAI LTD» is Zijaev Shokirdzhon. Previously, LIMITED LIABILITY PARTNERSHIP «BAI LTD» was headed by Tul'baev Balmuhamed Sejdahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BAI LTD» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAI LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAI LTD» 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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