LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200640019658Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" |
Name in Kazakh | "BAV - COMPANY (БАФ - КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" |
Previous names | ТОО "BAV - COMPANY (БАФ - КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, D.18 |
Registration date | 17.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" is a llp registered on June 17, 2020 in Shymkent. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
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: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, D.18
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" — BIN 200640019658
Last registry change: 19.06.2020
LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" was registered on 17.06.2020.
LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" (BIN 200640019658) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, D.18, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" is Bobrikov Andrej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAV - COMPANY (BAF - KOMPANI)" 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.