LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION"

Construction of residential buildings

BIN 080240024474

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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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Contacts26

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020393 390 ₸6 345 ₸
20181 501 206 ₸24 213 ₸
201647 299 552 ₸762 896 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41100
Development of construction projects
41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
42220
Construction of power lines and telecommunications

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: 5

Connections and affiliations

  • 103 total connections
  • 30 by founders
  • 6 by address
  • 36 by management
  • 26 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sajbekova Galija KasenovnaDirector
LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Здание 116/7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" — BIN 080240024474

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" was registered on 28.02.2008. In 2020, estimated annual revenue was 393 390 ₸ and tax payments totaled 6 345 ₸.

LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" (BIN 080240024474) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" has been operating for 18 years 6 months, since 28.02.2008. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Building 116/7, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" is Sajbekova Galija Kasenovna. Previously, LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" was headed by Abdullaev Syrym Kudratullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BNK GROUP CORPORATION" 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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