LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN"

Wholesale of a wide range of goods without any specification

BIN 100140001100

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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 "TORGOVAJA KOMPANIJA "BAUYRZHAN" is a llp registered on January 6, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 1 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201762 ₸1 ₸
2015441 502 ₸7 121 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, 81

Unit

Apt 178

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" — BIN 100140001100

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" was registered on 06.01.2010. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" (BIN 100140001100) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, G. Almalinskii Raion, Avenue Jibek Joli, 81, Apt 178, 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 — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" is Zhiynbaj Almas Shakuzadauly.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "BAUYRZHAN" 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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