TOO «BNK GRUPP»
Wholesale of a wide range of goods without any specification
BIN 200840030290No sign-up or report credits required
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Full legal name | TOO «BNK GRUPP» |
Name in Kazakh | «БНК ГРУПП» ЖШС |
Name in English | TOO "BNK GRUPP" |
Status | Ликвидация |
Liquidation date | 20.06.2022 |
Address | Shimkent Q., Abai Aydan, Jiloi Massiv Aqjar, D.122 |
Registration date | 28.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 51 561 618 ₸ | 831 639 ₸ |
| 2020 | 13 573 164 ₸ | 218 922 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Abai Aydan, Jiloi Massiv Aqjar, D.122
Locality
Shymkent
About TOO «BNK GRUPP» — BIN 200840030290
Last registry change: 21.06.2022
TOO «BNK GRUPP» was registered on 28.08.2020. In 2021, estimated annual revenue was 51 561 618 ₸ and tax payments totaled 831 639 ₸.
TOO «BNK GRUPP»: registration details and status
TOO «BNK GRUPP» (BIN 200840030290) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — Shimkent Q., Abai Aydan, Jiloi Massiv Aqjar, D.122, region — Shymkent, 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 TOO «BNK GRUPP»
The head of TOO «BNK GRUPP» is Bajtiliev Nursultan Onlasynuly.
Verification of TOO «BNK GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BNK GRUPP» are available in the full Statsnet report. All the data to verify TOO «BNK GRUPP» 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.