BNA TRADE GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140440026671Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNA TRADE GROUP"stat.gov.kz |
Name in Kazakh | "BNA TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNA TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 8, Kv 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Mikroraion Koktem-1, 8, Kv 25
Locality
Almaty
About TOO «BNA TRADE GROUP» — BIN 140440026671
Up to date as of September 1, 2026
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 ₸.
llp «BNA TRADE GROUP»: registration details and status
llp «BNA TRADE GROUP» (BIN 140440026671) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 8, Kv 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.
Frequently asked questions
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