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"stat.gov.kz |
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 | Shimkent, Al-Farabiiskii Raion, Ulica Dulati, D.103 |
Registration date | 17.02.2010 · 16 years 7 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Dulati , 103
Locality
Shimkent
About TOO «BBA COMPANY» — BIN 100240015604
Up to date as of September 1, 2026
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 — Shimkent, Al-Farabiiskii Raion, Ulica Dulati, D.103, region — Shimkent, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SUPER MARAFON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЮЛДАШЕВА НАДИРХАНУМ ГАНИХАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IMPEKS PLAST SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАРТЫКОВ АДХАМ МЕХМАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SINJAJA VOLNA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИНЖИТАЕВ АСКАР АРАЗАЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAMURYQ-BIIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАХАШОВА АШИРКУЛЬ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NAZ KOMMERTS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕЙДУВАЛИЕВА ГУЛЬНАРА АЛМАХАМБЕТОВНА— Director
small · 1 - 5 pers.