LIMITED LIABILITY PARTNERSHIP "BAN KOMPANI"
Wholesale of grain, seeds and animal feed
BIN 151140019829Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAN KOMPANI"stat.gov.kz |
Name in Kazakh | "БАН КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAN KOMPANI" |
Previous names | ТОО "БАН КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Makataeva , Дом 130, КВ. 36 |
Registration date | 24.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
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
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , Дом 130
Unit
КВ. 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAN KOMPANI" — BIN 151140019829
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "BAN KOMPANI" has been operating for 10 years 9 months, since 24.11.2015. Registered address — Almaty , Алмалинский Район, Ulica Makataeva , Дом 130, КВ. 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.
Frequently asked questions
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