LIMITED LIABILITY PARTNERSHIP «BENT DANI»
Wholesale of a wide range of goods without any specification
BIN 091240003476No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BENT DANI» |
Name in Kazakh | «BENT DANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BENT DANI" |
Previous names | ТОО "BENT DANI" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Sever, D.38 |
Registration date | 07.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 274 226 ₸ | 4 423 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Shymkent
House number and street
Microdistrict Sever, D.38
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «BENT DANI» — BIN 091240003476
Last registry change: 18.01.2022
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 — Shymkent, Al-Farabiiskii Raion, Microdistrict Sever, D.38, region — Shymkent, 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.