LIMITED LIABILITY PARTNERSHIP "BACARDY"

Wholesale of a wide range of goods without any specification

BIN 140140006456

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 718 138 ₸76 099 ₸
202023 113 786 ₸372 803 ₸
201934 934 582 ₸563 461 ₸
201852 802 424 ₸851 652 ₸
201741 695 806 ₸672 513 ₸
201640 216 979 148 ₸648 660 954 ₸
201574 904 584 644 ₸1 208 138 462 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Natal'Chenko Maksim AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "BACARDY"
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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

Prospekt Al-Farabi , 21

Unit

КВ 1175

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BACARDY" — BIN 140140006456

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BACARDY" has been operating for 12 years 7 months, since 10.01.2014. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 21, КВ 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.

Frequently asked questions

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