LIMITED LIABILITY PARTNERSHIP "BANU COMPANY"

Construction of residential buildings

BIN 200140001409

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shapovalov Roman SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "BANU COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tassai , Д.15/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" — BIN 200140001409

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" was registered on 05.01.2020.

LIMITED LIABILITY PARTNERSHIP "BANU COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" (BIN 200140001409) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" has been operating for 6 years 7 months, since 05.01.2020. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, D.15/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BANU COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" is Shapovalov Roman Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANU COMPANY" 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.

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