LIMITED LIABILITY PARTNERSHIP "BIS COMPANI"
Wholesale of a wide range of goods without any specification
BIN 180840031093Full legal name | LIMITED LIABILITY PARTNERSHIP "BIS COMPANI"stat.gov.kz |
Name in Kazakh | "БИС COMPANI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIS COMPANI" |
Previous names | ТОО "БИС COMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni Kanisha Satpaeva , Дом 15, КВ. 32 |
Registration date | 29.08.2018 · 8 years 1 month |
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 |
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
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: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Kanisha Satpaeva , Дом 15
Unit
КВ. 32
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BIS COMPANI" — BIN 180840031093
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "BIS COMPANI" has been operating for 8 years, since 29.08.2018. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni Kanisha Satpaeva , Дом 15, КВ. 32, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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