BENE TRADE KZ (BENE TREJD KZ), TOO
Wholesale of a wide range of goods without any specification
BIN 191140015873No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BENE TRADE KZ (BENE TREJD KZ)» |
Name in Kazakh | «BENE TRADE KZ (БЕНЕ ТРЭЙД КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BENE TRADE KZ (BENE TREJD KZ)" |
Status | Отмена регистрационного действия |
Liquidation date | 26.08.2020 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 313, Apt 62 |
Registration date | 15.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 131 358 842 ₸ | 2 118 691 ₸ |
| 2019 | 829 739 614 ₸ | 13 382 897 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 313
Locality
Almaty
About TOO «BENE TRADE KZ (BENE TREJD KZ)» — BIN 191140015873
Last registry change: 30.07.2021
BENE TRADE KZ (BENE TREJD KZ), TOO was registered on 15.11.2019. In 2020, estimated annual revenue was 131 358 842 ₸ and tax payments totaled 2 118 691 ₸.
Limited liability partnership «BENE TRADE KZ (BENE TREJD KZ)»: registration details and status
Limited liability partnership «BENE TRADE KZ (BENE TREJD KZ)» (BIN 191140015873) has the status “Отмена регистрационного действия”; dissolution date — 26.08.2020. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 313, Apt 62, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BENE TRADE KZ (BENE TREJD KZ)»
The head of TOO «BENE TRADE KZ (BENE TREJD KZ)» is Sydykbaeva Bermet Amanovna.
Verification of TOO «BENE TRADE KZ (BENE TREJD KZ)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BENE TRADE KZ (BENE TREJD KZ)» are available in the full Statsnet report. All the data to verify TOO «BENE TRADE KZ (BENE TREJD KZ)» 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.