QABANBAY, TOO
Other non-store retail
BIN 170740010302No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «QABANBAY» |
Name in Kazakh | «QABANBAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QABANBAY" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Medeu Aydan, Street Jamakaeva, 236 |
Registration date | 12.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Jamakaeva, 236
Locality
Almaty
About TOO «QABANBAY» — BIN 170740010302
Last registry change: 27.01.2022
QABANBAY, TOO was registered on 12.07.2017.
Limited liability partnership «QABANBAY»: registration details and status
Limited liability partnership «QABANBAY» (BIN 170740010302) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Medeu Aydan, Street Jamakaeva, 236, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «QABANBAY»
The head of TOO «QABANBAY» is Qanatuly Timur .
Verification of TOO «QABANBAY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «QABANBAY» are available in the full Statsnet report. All the data to verify TOO «QABANBAY» 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.