LIMITED LIABILITY PARTNERSHIP «BANI KZ»
Other non-store retail
BIN 200740021475No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BANI KZ» |
Name in Kazakh | «БАНИ КZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANI KZ" |
Status | Ликвидация |
Liquidation date | 24.07.2023 |
Address | Astana, G. Raion Baiqonir, Street Almuhana Sembinova, 9, Apt 1 |
Registration date | 24.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 18 600 ₸ | 300 ₸ |
| 2022 | 461 156 ₸ | 7 438 ₸ |
| 2021 | 18 352 000 ₸ | 296 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 57 total connections
- 24 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Almuhana Sembinova, 9
Unit
Apt 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BANI KZ» — BIN 200740021475
Last registry change: 02.08.2023
LIMITED LIABILITY PARTNERSHIP «BANI KZ» was registered on 24.07.2020. In 2023, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP «BANI KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BANI KZ» (BIN 200740021475) has the status “Ликвидация”; dissolution date — 24.07.2023. Registered address — Astana, G. Raion Baiqonir, Street Almuhana Sembinova, 9, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BANI KZ»
The head of LIMITED LIABILITY PARTNERSHIP «BANI KZ» is Asenov Erlan Batyrbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «BANI KZ» was headed by Tjuljubaev Kuanysh Nazirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BANI KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BANI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BANI 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.