LIMITED LIABILITY PARTNERSHIP "THE BANK"
Wholesale of other non-food consumer goods not included in other groups
BIN 201040027273 · VAT 60001-1216897Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE BANK" |
Name in Kazakh | "THE BANK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE BANK" |
Previous names | ТОО "THE BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Battalovoi, House 18 |
Registration date | 22.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 280 667 738 ₸ | 4 526 899 ₸ |
| 2025 | 275 809 790 ₸ | 4 448 545 ₸ |
| 2024 | 186 388 120 ₸ | 3 006 260 ₸ |
| 2023 | 1 715 354 ₸ | 27 667 ₸ |
| 2022 | 26 024 500 ₸ | 419 750 ₸ |
| 2021 | 71 341 540 ₸ | 1 150 670 ₸ |
| 2020 | 434 806 ₸ | 7 013 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Battalovoi, House 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "THE BANK" — BIN 201040027273
Last registry change: 22.10.2020
LIMITED LIABILITY PARTNERSHIP "THE BANK" was registered on 22.10.2020. In 2026, estimated annual revenue was 280 667 738 ₸ and tax payments totaled 4 526 899 ₸.
LIMITED LIABILITY PARTNERSHIP "THE BANK": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE BANK" (BIN 201040027273) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Battalovoi, House 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE BANK"
The head of LIMITED LIABILITY PARTNERSHIP "THE BANK" is Glotov Dmitrij Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "THE BANK" was headed by Kalimov Erbolat Gabidenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE BANK" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE BANK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE BANK" 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.