LIMITED LIABILITY PARTNERSHIP «BAVARIA2020»
Wholesale of crude oil and associated gas
BIN 201240023842No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAVARIA2020» |
Name in Kazakh | «BAVARIA2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAVARIA2020" |
Previous names | ТОО "BAVARIA2020" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, 126a, Apt 14 |
Registration date | 22.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 923 546 ₸ | 63 283 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Apt 14
Unit
Apt 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, Apt 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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