LIMITED LIABILITY PARTNERSHIP "BANA GROUP"

Wholesale of a wide range of goods without any specification

BIN 050540017259

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "BANA GROUP" is a llp registered on May 27, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mirzoyana, 189

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BANA GROUP" — BIN 050540017259

Last registry change: 27.05.2005

LIMITED LIABILITY PARTNERSHIP "BANA GROUP" was registered on 27.05.2005.

LIMITED LIABILITY PARTNERSHIP "BANA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BANA GROUP" (BIN 050540017259) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mirzoyana, 189, K 46, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BANA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BANA GROUP" is Bejsenbetov Nurlan Adilbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BANA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANA GROUP" 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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