BAGZHAN TRADE, TOO
Provision of other individual services not included in other groups
BIN 160840024037No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BAGZHAN TRADE» |
Name in Kazakh | «БАҒЖАН TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BAGZHAN TRADE" |
Status | Ликвидация |
Liquidation date | 11.09.2018 |
Address | Shymkent, Enbekshinskii Raion, Microdistrict 17, D.12, Apt 3 |
Registration date | 25.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 14.07.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 39 193 548 ₸ | 632 154 ₸ |
| 2017 | 6 135 024 ₸ | 98 952 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Shymkent, Enbekshinskii Raion, Microdistrict 17, D.12, Apt 3
Locality
Shymkent
About TOO «BAGZHAN TRADE» — BIN 160840024037
Last registry change: 14.07.2021
BAGZHAN TRADE, TOO was registered on 25.08.2016. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸. According to public sources: 1 government contract.
Limited liability partnership «BAGZHAN TRADE»: registration details and status
Limited liability partnership «BAGZHAN TRADE» (BIN 160840024037) has the status “Ликвидация”; dissolution date — 11.09.2018. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict 17, D.12, Apt 3, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «BAGZHAN TRADE»
Officers of TOO «BAGZHAN TRADE»: Kunkibaev Nurtos Lespekovich, Kalmurzaeva Moldir Batyrbekovna.
Verification of TOO «BAGZHAN TRADE» in official registries of the Republic of Kazakhstan
BAGZHAN TRADE, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 11.05.2021). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BAGZHAN TRADE» are available in the full Statsnet report. All the data to verify TOO «BAGZHAN TRADE» 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.