BAKAN TRADE, TOO
Other construction and installation works, not included in other groups
BIN 091040017944Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAKAN TRADE" |
Name in Kazakh | "БАКАН TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAKAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Almaty, Auezovskii Raion, Street Tashkentskaya, 502 A, Apt 58 |
Registration date | 28.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 21.02.2021 |
Branches | Not found |
AI Overview
BAKAN TRADE, TOO is a llp registered on October 28, 2009 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2014: 968 ₸. 24 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2014 | 60 016 ₸ | 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tashkentskaya, 502 A
Locality
Almaty
About TOO «BAKAN TRADE» — BIN 091040017944
Last registry change: 21.02.2021
BAKAN TRADE, TOO was registered on 28.10.2009. In 2014, estimated annual revenue was 60 016 ₸ and tax payments totaled 968 ₸.
llp «BAKAN TRADE»: registration details and status
llp «BAKAN TRADE» (BIN 091040017944) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Auezovskii Raion, Street Tashkentskaya, 502 A, Apt 58, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAKAN TRADE»
The head of TOO «BAKAN TRADE» is Baskambaev Gani Azimhanovich.
Verification of TOO «BAKAN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BAKAN TRADE» are available in the full Statsnet report. All the data to verify TOO «BAKAN TRADE» 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.