LIMITED LIABILITY PARTNERSHIP «BANU I K»
Construction of other pipelines
BIN 010540008798 · VAT 60001-0064263No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BANU I K» |
Name in Kazakh | «БАНУ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANU I K" |
Previous names | ТОО "БАНУ И К" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 202/1, Apt 21 |
Registration date | 11.05.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 11.05.2001 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 954 860 ₸ | 31 530 ₸ |
| 2022 | 3 653 226 ₸ | 58 923 ₸ |
| 2021 | 43 491 946 ₸ | 701 483 ₸ |
| 2020 | 161 768 602 ₸ | 2 609 171 ₸ |
| 2019 | 418 208 104 ₸ | 6 745 292 ₸ |
| 2018 | 354 724 506 ₸ | 5 721 363 ₸ |
| 2017 | 1 044 012 482 ₸ | 16 838 911 ₸ |
| 2016 | 1 155 347 184 ₸ | 18 634 632 ₸ |
| 2015 | 775 508 524 ₸ | 12 508 202 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 202/1, Apt 21
Unit
Apt 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BANU I K» — BIN 010540008798
Last registry change: 11.05.2001
LIMITED LIABILITY PARTNERSHIP «BANU I K» was registered on 11.05.2001. In 2023, estimated annual revenue was 1 954 860 ₸ and tax payments totaled 31 530 ₸.
LIMITED LIABILITY PARTNERSHIP «BANU I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BANU I K» (BIN 010540008798) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 202/1, Apt 21, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other pipelines (OKED 42219) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BANU I K»
The head of LIMITED LIABILITY PARTNERSHIP «BANU I K» is Tujebaev Erkin Turgazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BANU I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BANU I K» appears in 16 court cases (as plaintiff — 5, as defendant — 11, most recent date — 21.05.2021). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BANU I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BANU I K» 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.