BNA TRADE GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140440026671No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BNA TRADE GROUP» |
Name in Kazakh | «BNA TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNA TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict Koktem-1, 8, Apt 25 |
Registration date | 23.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 29 884 000 ₸ | 482 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Microdistrict Koktem-1, 8, Apt 25
Locality
Almaty
About TOO «BNA TRADE GROUP» — BIN 140440026671
Last registry change: 31.01.2022
BNA TRADE GROUP, TOO was registered on 23.04.2014. In 2015, estimated annual revenue was 29 884 000 ₸ and tax payments totaled 482 000 ₸.
Limited liability partnership «BNA TRADE GROUP»: registration details and status
Limited liability partnership «BNA TRADE GROUP» (BIN 140440026671) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict Koktem-1, 8, Apt 25, 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 TOO «BNA TRADE GROUP»
The head of TOO «BNA TRADE GROUP» is Sadyrbaev Nurlan Gabidenuly.
Verification of TOO «BNA TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BNA TRADE GROUP» are available in the full Statsnet report. All the data to verify TOO «BNA TRADE 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.