LIMITED LIABILITY PARTNERSHIP "BENT DANI"

Wholesale of a wide range of goods without any specification

BIN 091240003476

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022274 226 ₸4 423 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Otegenov Saken SejtzhaparovichOfficer
LIMITED LIABILITY PARTNERSHIP "BENT DANI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Sever , Д.38

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BENT DANI" — BIN 091240003476

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BENT DANI" was registered on 07.12.2009. In 2022, estimated annual revenue was 274 226 ₸ and tax payments totaled 4 423 ₸.

LIMITED LIABILITY PARTNERSHIP "BENT DANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "BENT DANI" (BIN 091240003476) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Sever, D.38, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BENT DANI"

The head of LIMITED LIABILITY PARTNERSHIP "BENT DANI" is Otegenov Saken Sejtzhaparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BENT DANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BENT DANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BENT DANI" 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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