LIMITED LIABILITY PARTNERSHIP «GRUPPA BK»
Activities of travel agencies
BIN 190440008432No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» |
Name in Kazakh | «БК ТОБЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA BK" |
Previous names | ТОО "ГРУППА БК" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, D.105, Kv.1 |
Registration date | 05.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 05.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, D.105
Unit
Kv.1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» — BIN 190440008432
Last registry change: 05.04.2019
LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» was registered on 05.04.2019.
LIMITED LIABILITY PARTNERSHIP «GRUPPA BK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» (BIN 190440008432) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, D.105, Kv.1, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRUPPA BK»
The head of LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» is Timoshenko Maksim Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA BK» 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.