BAN GROUP, TOO
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 920640000984Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAN GROUP"stat.gov.kz |
Name in Kazakh | "BAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Krivenko, 81, Kv 63 |
Registration date | 30.06.1992 · 34 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 801 908 ₸ | 12 934 ₸ |
| 2016 | 6 304 842 ₸ | 101 691 ₸ |
| 2015 | 5 677 030 ₸ | 91 565 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Krivenko , 81
Locality
Pavlodarskaya oblast'
About TOO «BAN GROUP» — BIN 920640000984
Up to date as of September 1, 2026
BAN GROUP, TOO was registered on 30.06.1992. In 2020, estimated annual revenue was 801 908 ₸ and tax payments totaled 12 934 ₸.
llp «BAN GROUP»: registration details and status
llp «BAN GROUP» (BIN 920640000984) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Krivenko, 81, Kv 63, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAN GROUP»
The head of TOO «BAN GROUP» is Bajdil'din Almas Nursifatovich.
Verification of TOO «BAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BAN GROUP» are available in the full Statsnet report. All the data to verify TOO «BAN GROUP» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BARHAN"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionУФИМЦЕВ СЕРГЕЙ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
PROIZVODSTVENNYJ KOOPERATIV "MODUL'"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionБОРОДИЙ МАКСИМ ФЁДОРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROMSTROJKOMPLEKS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionДМИТРИЧЕНКО ОЛЕГ ВАЛЕРИЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IL'MAN"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionОТКЕЙ ЕРЖАН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VERSHINA"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionГУЛЯКИН ИВАН ИВАНОВИЧ— Director
medium · 1 - 5 pers.