LIMITED LIABILITY PARTNERSHIP "BANES"

Wholesale of a wide range of goods without any specification

BIN 030240003581 · VAT 09001-0006131

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 846 084 052 ₸78 162 646 ₸
20256 753 467 118 ₸108 926 889 ₸
202410 656 799 506 ₸171 883 863 ₸
20237 450 411 164 ₸120 167 922 ₸
202212 845 051 562 ₸207 178 251 ₸
20216 971 470 774 ₸112 443 077 ₸
20205 980 547 280 ₸96 460 440 ₸
20194 517 328 308 ₸72 860 134 ₸
20183 039 858 760 ₸49 029 980 ₸
20172 448 302 128 ₸39 488 744 ₸
20163 099 916 238 ₸49 998 649 ₸
20151 782 178 530 ₸28 744 815 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vohmjanina Marija NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BANES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Tole Bi , Дом 5

Unit

КВ. 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BANES" — BIN 030240003581

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BANES" was registered on 18.02.2003. In 2026, estimated annual revenue was 4 846 084 052 ₸ and tax payments totaled 78 162 646 ₸.

LIMITED LIABILITY PARTNERSHIP "BANES": registration details and status

LIMITED LIABILITY PARTNERSHIP "BANES" (BIN 030240003581) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BANES" has been operating for 23 years 6 months, since 18.02.2003. Registered address — Almatinskaya oblast' , Карасайский Район, Каскеленская Г.А., Г.Каскелен, Ulica Tole Bi , Дом 5, КВ. 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BANES"

The head of LIMITED LIABILITY PARTNERSHIP "BANES" is Vohmjanina Marija Nikolaevna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANES" 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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