LIMITED LIABILITY PARTNERSHIP "BAVARIA2020"

Wholesale of crude oil and associated gas

BIN 201240023842

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 923 546 ₸63 283 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 2
  • Government contracts: 17

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shonova Sauyk SlamovnaDirector
LIMITED LIABILITY PARTNERSHIP "BAVARIA2020"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Jibek Joli, 126a, Kv 14

Unit

КВ 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" — BIN 201240023842

Last registry change: 22.12.2020

LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" was registered on 22.12.2020. In 2022, estimated annual revenue was 3 923 546 ₸ and tax payments totaled 63 283 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "BAVARIA2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" (BIN 201240023842) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 126a, Kv 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAVARIA2020"

The head of LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" is Shonova Sauyk Slamovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" appears in 5 court cases (as defendant — 5, most recent date — 01.03.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" 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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