LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI»

Wholesale of grain, seeds and animal feed

BIN 151140019829
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20161 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Makataeva, House 130

Unit

Apt. 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» — BIN 151140019829

Last registry change: 24.11.2015

LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» was registered on 24.11.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» (BIN 151140019829) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, House 130, Apt. 36, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» is Nesterenko Aleksandr Efimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAN KOMPANI» 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.

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