TOO «BN GROUP LTD»
Wholesale of a wide range of goods without any specification
BIN 210140022176No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «BN GROUP LTD» |
Name in Kazakh | «BN GROUP LTD» ЖШС |
Name in English | TOO "BN GROUP LTD" |
Status | Ликвидация |
Liquidation date | 17.05.2022 |
Address | Shimkent Q., Abai Aydan, Street Shamshi Kaldayakov, D.25 |
Registration date | 19.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 7 568 340 ₸ | 122 070 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Shamshi Kaldayakov, 25
Locality
Shymkent
About TOO «BN GROUP LTD» — BIN 210140022176
Last registry change: 19.05.2022
TOO «BN GROUP LTD» was registered on 19.01.2021. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO «BN GROUP LTD»: registration details and status
TOO «BN GROUP LTD» (BIN 210140022176) has the status “Ликвидация”; dissolution date — 17.05.2022. Registered address — Shimkent Q., Abai Aydan, Street Shamshi Kaldayakov, D.25, 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 «BN GROUP LTD»
The head of TOO «BN GROUP LTD» is Bizhanova Nurgul Shymyrhanqyzy.
Verification of TOO «BN GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BN GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «BN GROUP LTD» 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.