BNB CAPITAL GROUP, TOO
Wholesale of other fuels
BIN 150140025127Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNB CAPITAL GROUP" |
Name in Kazakh | "BNB CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BNB CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Qaratau Aydan, Dacha Kainarbulak, Ulica Vinogradnaya, D.154 |
Registration date | 29.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Ulak , 154
Locality
Shimkent
About TOO «BNB CAPITAL GROUP» — BIN 150140025127
Last registry change: 30.03.2022
BNB CAPITAL GROUP, TOO was registered on 29.01.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «BNB CAPITAL GROUP»: registration details and status
llp «BNB CAPITAL GROUP» (BIN 150140025127) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Dacha Kainarbulak, Ulica Vinogradnaya, D.154, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BNB CAPITAL GROUP»
The head of TOO «BNB CAPITAL GROUP» is Tastanbekov Nazarbek Abenovich.
Verification of TOO «BNB CAPITAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BNB CAPITAL GROUP» are available in the full Statsnet report. All the data to verify TOO «BNB CAPITAL GROUP» 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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