LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP»
Wholesale of a wide range of goods without any specification
BIN 130540002406No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» |
Name in Kazakh | «BONANZA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BONANZA GROUP" |
Previous names | ТОО "BONANZA GROUP" |
Status | Ликвидация |
Liquidation date | 12.12.2025 |
Address | Almaty, G. Bostandikskii Raion, Street Jarokova, 215, Apt 5 |
Registration date | 03.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 78 354 608 ₸ | 1 263 784 ₸ |
| 2016 | 27 327 864 ₸ | 440 772 ₸ |
| 2015 | 446 400 ₸ | 7 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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 Jarokova, 215
Unit
Apt 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» — BIN 130540002406
LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» was registered on 03.05.2013. In 2017, estimated annual revenue was 78 354 608 ₸ and tax payments totaled 1 263 784 ₸.
LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» (BIN 130540002406) has the status “Ликвидация”; dissolution date — 12.12.2025. Registered address — Almaty, G. Bostandikskii Raion, Street Jarokova, 215, Apt 5, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» is Aliev Rashid Vagifovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BONANZA GROUP» 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.