LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU""

Wholesale of a wide range of goods without any specification

BIN 220940016559 · VAT 09001-1013079

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202510 526 050 ₸169 775 ₸
202417 465 400 ₸281 700 ₸
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanatbaev Almaz AkylbekovichDirector
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Arkabai , Дом 71а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" — BIN 220940016559

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" was registered on 11.09.2022. In 2025, estimated annual revenue was 10 526 050 ₸ and tax payments totaled 169 775 ₸.

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" (BIN 220940016559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" has been operating for 3 years 11 months, since 11.09.2022. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica Arkabai, House 71a, region — Almatinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU""

The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" is Kanatbaev Almaz Akylbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" appears in 1 court case (as defendant — 1, most recent date — 19.03.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ TORGOVYJ DOM "BANU"" 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.

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