LIMITED LIABILITY PARTNERSHIP «BIS COMPANI»
Wholesale of a wide range of goods without any specification
BIN 180840031093No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» |
Name in Kazakh | «БИС COMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIS COMPANI" |
Previous names | ТОО "БИС COMPANI" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Kanisha Satpaeva, House 15, Apt. 32 |
Registration date | 29.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 195 982 ₸ | 3 161 ₸ |
| 2019 | 9 581 170 ₸ | 154 535 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Kanisha Satpaeva, House 15
Unit
Apt. 32
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» — BIN 180840031093
Last registry change: 29.08.2018
LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» was registered on 29.08.2018. In 2022, estimated annual revenue was 195 982 ₸ and tax payments totaled 3 161 ₸.
LIMITED LIABILITY PARTNERSHIP «BIS COMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» (BIN 180840031093) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Kanisha Satpaeva, House 15, Apt. 32, region — North Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIS COMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» is Balmuhanova Sholpan Kabduevna. Previously, LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» was headed by Zabolotnyj Aleksandr Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» appears in 2 court cases (as defendant — 2, most recent date — 02.07.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIS COMPANI» 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.