BAKANAS, TOO
Other forwarding activities
BIN 101240016185Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAKANAS" |
Name in Kazakh | "BAKANAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAKANAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Abaiskii R-On, S. Karauil, Ul. Uljana, D. 115 |
Registration date | 27.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 500 ₸ | 250 ₸ |
| 2015 | 66 960 ₸ | 1 080 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Abaiskii R-On, S. Karauil, Ul. Uljana, D. 115
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «BAKANAS» — BIN 101240016185
Last registry change: 05.02.2020
BAKANAS, TOO was registered on 27.12.2010. In 2019, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
llp «BAKANAS»: registration details and status
llp «BAKANAS» (BIN 101240016185) has the status “Ликвидация”; dissolution date — 05.02.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Abaiskii R-On, S. Karauil, Ul. Uljana, D. 115, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAKANAS»
The head of TOO «BAKANAS» is Temirov Abdrahman Mugalhanovich.
Verification of TOO «BAKANAS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BAKANAS» are available in the full Statsnet report. All the data to verify TOO «BAKANAS» 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 "CUSTOMS ASIAN TERMINAL"
Other forwarding activities · Transport and storageСОЛТАНҒАЗЫ НҰРЛАНДЫҚ БЕРІКҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BUI I K"
Other forwarding activities · Transport and storageБЕГАЛИЕВА КАМИЛА ПАЗЫЛЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KREPTA VED"
Other forwarding activities · Transport and storageНАМАКОНОВА ТАТЬЯНА ВАСИЛЬЕВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA "ADIS GRUPP" (TK "ADIS GRUPP")
Other forwarding activities · Transport and storageИВАНОВ НИКОЛАЙ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MTILK"
Other forwarding activities · Transport and storageСЕМЕРНЯ ДЕНИС АЛЕКСАНДРОВИЧ— Director
small