LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP"
Mixed agriculture
BIN 201040002317Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" |
Name in Kazakh | "BORAIDAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" |
Previous names | ТОО "BAI INVEST GROUP KZ", ТОО "BORAIDAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Raion Baidibeka, Boraldaiskii S.O., S.Boraldai, Street O.Mamekov, Building 27 |
Registration date | 02.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 02.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" is a llp registered on October 2, 2020 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: code.A. Company size: Small company.
Tax deductions for 2022: 2 000 ₸, 641% more than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 000 ₸ | 2 000 ₸ |
| 2021 | 16 740 ₸ | 270 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street O.Mamekov, Building 27
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" — BIN 201040002317
Last registry change: 02.10.2020
LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" was registered on 02.10.2020. In 2022, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" (BIN 201040002317) has the status “Active”. Registered address — Turkistan Region, Raion Baidibeka, Boraldaiskii S.O., S.Boraldai, Street O.Mamekov, Building 27, region — Turkistan region, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" is Usenbekov Sultan Artykbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" was headed by Zhumataj Qanat Dabyluly.
Verification of LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BORAIDAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BORAIDAI 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.