TOO «BAH AND DI»
Provision of other individual services not included in other groups
BIN 190640009785No sign-up or report credits required
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Full legal name | TOO «BAH AND DI» |
Name in Kazakh | «BAH AND DI» ЖШС |
Name in English | TOO "BAH AND DI" |
Status | Ликвидация |
Liquidation date | 10.06.2019 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 248, Apt 95 |
Registration date | 10.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 341 184 ₸ | 21 632 ₸ |
| 2019 | 100 519 484 ₸ | 1 621 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 248, Apt 95
Locality
Almaty
About TOO «BAH AND DI» — BIN 190640009785
Last registry change: 08.09.2022
TOO «BAH AND DI» was registered on 10.06.2019. In 2020, estimated annual revenue was 1 341 184 ₸ and tax payments totaled 21 632 ₸.
TOO «BAH AND DI»: registration details and status
TOO «BAH AND DI» (BIN 190640009785) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 248, Apt 95, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BAH AND DI»
The head of TOO «BAH AND DI» is Oschepkova Arina Sergeevna.
Verification of TOO «BAH AND DI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BAH AND DI» are available in the full Statsnet report. All the data to verify TOO «BAH AND DI» 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.