BANU-2, TOO

Wholesale of a wide range of goods without any specification

BIN 071240013767

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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

AI Overview

BANU-2, TOO is a llp registered on December 21, 2007 in Turkistan region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 1 326 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202282 212 ₸1 326 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, G Sariagash, St. Ismailova, D. 2

Locality

Turkistan region

About TOO «BANU-2» — BIN 071240013767

Last registry change: 06.02.2020

BANU-2, TOO was registered on 21.12.2007. In 2022, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

llp «BANU-2»: registration details and status

llp «BANU-2» (BIN 071240013767) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Turkistan Region, G Sariagash, St. Ismailova, D. 2, region — Turkistan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BANU-2»

The head of TOO «BANU-2» is Kopbosynov Saken Malikajdarovich. Previously, TOO «BANU-2» was headed by Kopbosynov Saken.

Verification of TOO «BANU-2» in official registries of the Republic of Kazakhstan

BANU-2, TOO appears in 1 court case (as defendant — 1, most recent date — 11.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BANU-2» are available in the full Statsnet report. All the data to verify TOO «BANU-2» 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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