TD «BN-A», TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 040740004503No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD "BN-A" |
Name in Kazakh | "ТД "БН-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD "BN-A" |
Status | Ликвидация |
Liquidation date | 29.09.2020 |
Address | Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Titov, D. 9a |
Registration date | 29.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 49 816 318 ₸ | 803 489 ₸ |
| 2016 | 524 829 566 ₸ | 8 464 993 ₸ |
| 2015 | 630 322 938 ₸ | 10 166 499 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Titov, D. 9a
Locality
Almaty Region
About TOO «TD «BN-A»» — BIN 040740004503
Last registry change: 29.09.2020
TD «BN-A», TOO was registered on 29.07.2004. In 2017, estimated annual revenue was 49 816 318 ₸ and tax payments totaled 803 489 ₸.
Limited liability partnership «TD «BN-A»»: registration details and status
Limited liability partnership «TD «BN-A»» (BIN 040740004503) has the status “Ликвидация”; dissolution date — 29.09.2020. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batira, St. Titov, D. 9a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «TD «BN-A»»
The head of TOO «TD «BN-A»» is Dzhandaralov Toleu Ergazynovich.
Verification of TOO «TD «BN-A»» in official registries of the Republic of Kazakhstan
TD «BN-A», TOO appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 06.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TD «BN-A»» are available in the full Statsnet report. All the data to verify TOO «TD «BN-A»» 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.