LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD)

Wholesale of a wide range of goods without any specification

BIN 070940002318

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015254 455 812 ₸4 104 126 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Islamuly SametOfficer
LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 37

Unit

ОФИС 426

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) — BIN 070940002318

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) was registered on 04.09.2007. In 2015, estimated annual revenue was 254 455 812 ₸ and tax payments totaled 4 104 126 ₸.

LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD): registration details and status

LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) (BIN 070940002318) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Jeltoksan , 37, ОФИС 426, 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 "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD)

The head of LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) is Islamuly Samet. Previously, LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) was headed by Juj Chzhe.

Verification of LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANNER STORE RETAILING KAZAKHSTAN INVESTMENT GROUP CO.LTD." (BANNER STOR RETEJLING KAZAHSTAN INVESTMENT GROUP KO.LTD) 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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