BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ

Wholesale of a wide range of goods without any specification

BIN 090241010411

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alishev Azamat ErmekbaevichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Qonaev A., Qonaev, Ul Industrialnaya, D 9

Locality

Almatinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ — BIN 090241010411

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ was registered on 13.02.2009.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ (BIN 090241010411) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ul Industrialnaya, D 9, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ is Alishev Azamat Ermekbaevich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ was headed by Alishev Azamat .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "BAN-TARAZ" V GORODE KAPSHAGAJ 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.

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