LIMITED LIABILITY PARTNERSHIP "BONIKA KZ"
Wholesale of a wide range of goods without any specification
BIN 220840023825 · VAT 59001-0007279Full legal name | LIMITED LIABILITY PARTNERSHIP "BONIKA KZ"stat.gov.kz |
Name in Kazakh | "BONIKA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" |
Previous names | ТОО "BONIKA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Shimkent, Raion Turan, Avenue Abaya, Building 11a |
Registration date | 12.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Abaya , Здание 11а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" — BIN 220840023825
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" was registered on 12.08.2022.
LIMITED LIABILITY PARTNERSHIP "BONIKA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" (BIN 220840023825) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Shimkent, Raion Turan, Avenue Abaya, Building 11a, region — Shimkent, 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 "BONIKA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" is Аidarbekov Сeidulla Иsakuli.
Verification of LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" 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 "BONIKA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BONIKA KZ" 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.
Frequently asked questions
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