BANHEM-KAZAHSTAN, TOO
Wholesale of a wide range of goods without any specification
BIN 121140010802Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BANHEM-KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "БАНХЕМ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BANHEM-KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Imanova, 11, Kab 209 |
Registration date | 15.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 52 358 318 ₸ | 844 489 ₸ |
| 2014 | 77 095 760 ₸ | 1 243 480 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Ulica Imanova , Каб 209
Locality
Astana
About TOO «BANHEM-KAZAHSTAN» — BIN 121140010802
Up to date as of September 1, 2026
BANHEM-KAZAHSTAN, TOO was registered on 15.11.2012. In 2019, estimated annual revenue was 52 358 318 ₸ and tax payments totaled 844 489 ₸.
llp «BANHEM-KAZAHSTAN»: registration details and status
llp «BANHEM-KAZAHSTAN» (BIN 121140010802) has the status “Ликвидация”; dissolution date — 04.06.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Imanova, 11, Kab 209, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BANHEM-KAZAHSTAN»
The head of TOO «BANHEM-KAZAHSTAN» is Zajtsevova Miroslava .
Verification of TOO «BANHEM-KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BANHEM-KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «BANHEM-KAZAHSTAN» 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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