LIMITED LIABILITY PARTNERSHIP "BANNI LTD"

Electricity distribution

BIN 180840019946

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

35130
Electricity distribution
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajgazin Zhamil' DiazetdinovichOfficer
LIMITED LIABILITY PARTNERSHIP "BANNI LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , 162

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BANNI LTD" — BIN 180840019946

Last registry change: 11.11.2022

LIMITED LIABILITY PARTNERSHIP "BANNI LTD" was registered on 20.08.2018.

LIMITED LIABILITY PARTNERSHIP "BANNI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BANNI LTD" (BIN 180840019946) has the status “Ликвидация”; dissolution date — 10.11.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Jambila , 162, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Electricity distribution (OKED 35130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BANNI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "BANNI LTD" is Bajgazin Zhamil' Diazetdinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BANNI LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANNI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANNI LTD" 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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