CASA PER BAMBINI (KAZA PER BAMBINI), TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 161140005444Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU CASA PER BAMBINI (KAZA PER BAMBINI) |
Name in Kazakh | CASA PER BAMBINI (КАЗА ПЭР БАМБИНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU CASA PER BAMBINI (KAZA PER BAMBINI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2020 |
Address | Almaty, Ul. Rozibakieva, D. 247a |
Registration date | 06.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 248 242 ₸ | 52 391 ₸ |
| 2019 | 13 387 164 ₸ | 215 922 ₸ |
| 2018 | 43 896 000 ₸ | 708 000 ₸ |
| 2017 | 28 162 942 ₸ | 454 241 ₸ |
| 2016 | 85 957 048 ₸ | 1 386 404 ₸ |
Business activity
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Rozibakieva, D. 247a
Locality
Almaty
About TOO «CASA PER BAMBINI (KAZA PER BAMBINI)» — BIN 161140005444
Last registry change: 15.10.2020
CASA PER BAMBINI (KAZA PER BAMBINI), TOO was registered on 06.11.2016. In 2020, estimated annual revenue was 3 248 242 ₸ and tax payments totaled 52 391 ₸.
llp «CASA PER BAMBINI (KAZA PER BAMBINI)»: registration details and status
llp «CASA PER BAMBINI (KAZA PER BAMBINI)» (BIN 161140005444) has the status “Ликвидация”; dissolution date — 15.10.2020. Registered address — Almaty, Ul. Rozibakieva, D. 247a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «CASA PER BAMBINI (KAZA PER BAMBINI)»
The head of TOO «CASA PER BAMBINI (KAZA PER BAMBINI)» is Shalharova Diana Aitbaevna.
Verification of TOO «CASA PER BAMBINI (KAZA PER BAMBINI)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CASA PER BAMBINI (KAZA PER BAMBINI)» are available in the full Statsnet report. All the data to verify TOO «CASA PER BAMBINI (KAZA PER BAMBINI)» 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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