LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE"

Open pit coal mining

BIN 130440016591 · VAT 60001-0077493

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20238 162 300 ₸131 650 ₸
202217 589 276 ₸283 698 ₸
2021133 187 160 ₸2 148 180 ₸
20204 403 674 ₸71 027 ₸
201910 133 900 ₸163 450 ₸
201831 856 034 ₸513 807 ₸
2017133 442 290 ₸2 152 295 ₸
2016137 036 678 ₸2 210 269 ₸
2015194 405 030 ₸3 135 565 ₸

Business activity

Primary business activity OKED

05101
Open pit coal mining
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tupitsyna Galina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Sauranbaeva, 7/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" — BIN 130440016591

Last registry change: 15.04.2013

LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" was registered on 15.04.2013. In 2023, estimated annual revenue was 8 162 300 ₸ and tax payments totaled 131 650 ₸.

LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" (BIN 130440016591) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, 7/1, region — Almaty, Republic of Kazakhstan. Primary activity — Open pit coal mining (OKED 05101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" is Tupitsyna Galina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" was headed by Kal'ko Galina Aleksandrovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 10.01.2015). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BENTHOS TRADE" 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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