LIMITED LIABILITY PARTNERSHIP "BONUM TRADE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 121040005601Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" |
Name in Kazakh | "BONUM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2022 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Imeni Kabanbai Batira, 11 |
Registration date | 08.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 219 221 088 ₸ | 3 535 824 ₸ |
| 2015 | 66 178 242 ₸ | 1 067 391 ₸ |
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: 3
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 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.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Imeni Kabanbai Batira , 11
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" — BIN 121040005601
Last registry change: 14.12.2022
LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" was registered on 08.10.2012. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
LIMITED LIABILITY PARTNERSHIP "BONUM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" (BIN 121040005601) has the status “Ликвидация”; dissolution date — 14.12.2022. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Imeni Kabanbai Batira, 11, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BONUM TRADE"
Officers of LIMITED LIABILITY PARTNERSHIP "BONUM TRADE": Utochkina Elena Gennad'evna, Nurgazinov Bolat Majlykanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BONUM TRADE" 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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