LIMITED LIABILITY PARTNERSHIP «BSI GROUP»
Wholesale of a wide range of goods without any specification
BIN 191140006140 · VAT 06001-1117551No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BSI GROUP» |
Name in Kazakh | «BSI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BSI GROUP" |
Status | Ликвидация |
Liquidation date | 06.11.2019 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mareseva, 103, Apt Office 403 |
Registration date | 06.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 646 898 ₸ | 91 079 ₸ |
| 2021 | 2 399 152 ₸ | 38 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mareseva, 103
Unit
Apt Office 403
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «BSI GROUP» — BIN 191140006140
Last registry change: 13.05.2023
LIMITED LIABILITY PARTNERSHIP «BSI GROUP» was registered on 06.11.2019. In 2022, estimated annual revenue was 5 646 898 ₸ and tax payments totaled 91 079 ₸.
LIMITED LIABILITY PARTNERSHIP «BSI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BSI GROUP» (BIN 191140006140) has the status “Ликвидация”; dissolution date — 06.11.2019. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mareseva, 103, Apt Office 403, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BSI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BSI GROUP» is Bol' Sergej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BSI GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BSI GROUP» appears in 3 court cases (as defendant — 3, most recent date — 27.06.2023). Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BSI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BSI 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.