LIMITED LIABILITY PARTNERSHIP "BANKROLL"
Provision of other individual services not included in other groups
BIN 161040014638Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BANKROLL"stat.gov.kz |
Name in Kazakh | "BANKROLL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANKROLL" |
Previous names | ТОО "BANKROLL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Muratbaeva, 63 |
Registration date | 17.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.10.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 68 892 788 ₸ | 1 111 174 ₸ |
| 2020 | 40 418 110 ₸ | 651 905 ₸ |
| 2018 | 26 700 920 ₸ | 430 660 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
43390Other finishing works
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "BANKROLL"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Muratbaeva , 63
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "BANKROLL" was registered on 17.10.2016. In 2021, estimated annual revenue was 68 892 788 ₸ and tax payments totaled 1 111 174 ₸.
| Status | Active |
| BIN | 161040014638 |
| Registration date | 17.10.2016 |
| Registered address | Almaty, Almalinskii Raion, Ulica Muratbaeva, 63 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Kan En Zhin, Bajzhanov Murat Ahmatovich, Ahmatov Agabek Valithanuly |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 17.10.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BANKROLL" as active, with the status "Active". Data last updated on 17.10.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BANKROLL" is 161040014638. The company was registered on 17.10.2016 in Kazakhstan.
The registry lists Kan En Zhin as the head of LIMITED LIABILITY PARTNERSHIP "BANKROLL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BANKROLL" is Almaty, Almalinskii Raion, Ulica Muratbaeva, 63.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BANKROLL" is Provision of other individual services not included in other groups (code 96090).
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