TOO «BELNAS GROUP»
Wholesale of a wide range of goods without any specification
BIN 200340007693No sign-up or report credits required
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Full legal name | TOO «BELNAS GROUP» |
Name in Kazakh | «BELNAS GROUP» ЖШС |
Name in English | TOO "BELNAS GROUP" |
Status | Ликвидация |
Liquidation date | 06.03.2020 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50 |
Registration date | 06.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 56 126 864 ₸ | 905 272 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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
Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50
Locality
Almaty
About TOO «BELNAS GROUP» — BIN 200340007693
Last registry change: 12.09.2022
TOO «BELNAS GROUP» was registered on 06.03.2020. In 2020, estimated annual revenue was 56 126 864 ₸ and tax payments totaled 905 272 ₸.
TOO «BELNAS GROUP»: registration details and status
TOO «BELNAS GROUP» (BIN 200340007693) has the status “Ликвидация”; dissolution date — 06.03.2020. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50, 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. Headcount — 5 employees.
Management of TOO «BELNAS GROUP»
The head of TOO «BELNAS GROUP» is Letush Nail' Valievich. Previously, TOO «BELNAS GROUP» was headed by Belova Natal'ja Sergeevna.
Verification of TOO «BELNAS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BELNAS GROUP» are available in the full Statsnet report. All the data to verify TOO «BELNAS 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.