BBA COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 100240015604Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BBA COMPANY" |
Name in Kazakh | "BBA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BBA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Dulati, D.103 |
Registration date | 17.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
AI Overview
BBA COMPANY, TOO is a llp registered on February 17, 2010 in Shymkent. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 671 620 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 41 640 440 ₸ | 671 620 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dulati, 103
Locality
Shymkent
About TOO «BBA COMPANY» — BIN 100240015604
Last registry change: 07.01.2021
BBA COMPANY, TOO was registered on 17.02.2010. In 2015, estimated annual revenue was 41 640 440 ₸ and tax payments totaled 671 620 ₸.
llp «BBA COMPANY»: registration details and status
llp «BBA COMPANY» (BIN 100240015604) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Dulati, D.103, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «BBA COMPANY»
The head of TOO «BBA COMPANY» is Kustova Valentina Vladimirovna.
Verification of TOO «BBA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BBA COMPANY» are available in the full Statsnet report. All the data to verify TOO «BBA COMPANY» 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.