LIMITED LIABILITY PARTNERSHIP «BANT»
Wholesale of a wide range of goods without any specification
BIN 931140000514 · VAT 18001-0023474No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BANT» |
Name in Kazakh | «БАНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANT" |
Previous names | ТОО "БАНТ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Chimkentskaya, 75 "A" |
Registration date | 07.04.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.1998 |
Branches |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 121 912 ₸ | 340 676 ₸ |
| 2018 | 10 734 370 ₸ | 173 135 ₸ |
| 2017 | 44 440 732 ₸ | 716 786 ₸ |
| 2016 | 32 743 750 ₸ | 528 125 ₸ |
| 2015 | 54 659 324 ₸ | 881 602 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 20
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Chimkentskaya, 75 "A"
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «BANT» — BIN 931140000514
Last registry change: 07.04.1998
LIMITED LIABILITY PARTNERSHIP «BANT» was registered on 07.04.1998. In 2019, estimated annual revenue was 21 121 912 ₸ and tax payments totaled 340 676 ₸. According to public sources: 20 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP «BANT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BANT» (BIN 931140000514) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Chimkentskaya, 75 "A", region — Abai 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 «BANT»
The head of LIMITED LIABILITY PARTNERSHIP «BANT» is Idirisov Serik Hajrullinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BANT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BANT» appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 05.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BANT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BANT» 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.