BANKZ, TOO

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 140440021976

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

55101
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Belousov Andrej Valer'EvichOfficer
BANKZ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turgut Ozala , 237

Locality

Almaty

About TOO «BANKZ» — BIN 140440021976

Up to date as of September 1, 2026

BANKZ, TOO was registered on 18.04.2014.

llp «BANKZ»: registration details and status

llp «BANKZ» (BIN 140440021976) has the status “Ликвидация”; dissolution date — 12.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Turgut Ozala, 237, Kv 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private.

Management of TOO «BANKZ»

The head of TOO «BANKZ» is Belousov Andrej Valer'evich.

Verification of TOO «BANKZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BANKZ» are available in the full Statsnet report. All the data to verify TOO «BANKZ» 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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