TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210240034034Get a detailed company report
Full legal name | TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" |
Name in Kazakh | "BAKHSHI IMPORT EXPORT(БАХШИ ИМПОРТ ЭКСПОРТ)" ЖШС |
Name in English | TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 458 |
Registration date | 23.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 189 036 ₸ | 19 178 ₸ |
| 2021 | 37 430 020 ₸ | 603 710 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina , 458
Locality
Almaty
About TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" — BIN 210240034034
Last registry change: 13.11.2022
TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" was registered on 23.02.2021. In 2022, estimated annual revenue was 1 189 036 ₸ and tax payments totaled 19 178 ₸.
TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)": registration details and status
TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" (BIN 210240034034) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 458, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)"
The head of TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" is Bahshi Fahruddin.
Verification of TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" are available in the full Statsnet report. All the data to verify TOO "BAKHSHI IMPORT EXPORT(BAHSHI IMPORT EKSPORT)" 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.
Frequently asked questions
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