LIMITED LIABILITY PARTNERSHIP «BACARDY»
Wholesale of a wide range of goods without any specification
BIN 140140006456No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BACARDY» |
Name in Kazakh | «BACARDY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BACARDY" |
Previous names | ТОО "BACARDY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 21, Apt 1175 |
Registration date | 10.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 718 138 ₸ | 76 099 ₸ |
| 2020 | 23 113 786 ₸ | 372 803 ₸ |
| 2019 | 34 934 582 ₸ | 563 461 ₸ |
| 2018 | 52 802 424 ₸ | 851 652 ₸ |
| 2017 | 41 695 806 ₸ | 672 513 ₸ |
| 2016 | 40 216 979 148 ₸ | 648 660 954 ₸ |
| 2015 | 74 904 584 644 ₸ | 1 208 138 462 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 21
Unit
Apt 1175
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BACARDY» — BIN 140140006456
Last registry change: 10.01.2014
LIMITED LIABILITY PARTNERSHIP «BACARDY» was registered on 10.01.2014. In 2021, estimated annual revenue was 4 718 138 ₸ and tax payments totaled 76 099 ₸.
LIMITED LIABILITY PARTNERSHIP «BACARDY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BACARDY» (BIN 140140006456) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 21, Apt 1175, 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 «BACARDY»
The head of LIMITED LIABILITY PARTNERSHIP «BACARDY» is Natal'chenko Maksim Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BACARDY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BACARDY» appears in 1 court case (as defendant — 1, most recent date — 30.11.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 12.12.2016). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BACARDY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BACARDY» 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.