LIMITED LIABILITY PARTNERSHIP "BANU VEST"

Wholesale of a wide range of goods without any specification

BIN 071240000428 · VAT 15001-0006329

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026128 557 682 ₸2 073 511 ₸
2025122 713 686 ₸1 979 253 ₸
2024114 466 012 ₸1 846 226 ₸
2023115 181 926 ₸1 857 773 ₸
2022130 418 364 ₸2 103 522 ₸
2021256 694 508 ₸4 140 234 ₸
2020161 766 804 ₸2 609 142 ₸
2019142 366 694 ₸2 296 237 ₸
2018193 660 596 ₸3 123 558 ₸
2017281 888 518 ₸4 546 589 ₸
2016206 790 832 ₸3 335 336 ₸
2015113 834 232 ₸1 836 036 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

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: 6

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magambetova Dinara KelgenovnaDirector
LIMITED LIABILITY PARTNERSHIP "BANU VEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Sirim Datov , Строение 62

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BANU VEST" — BIN 071240000428

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BANU VEST" was registered on 27.11.2007. In 2026, estimated annual revenue was 128 557 682 ₸ and tax payments totaled 2 073 511 ₸.

LIMITED LIABILITY PARTNERSHIP "BANU VEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "BANU VEST" (BIN 071240000428) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BANU VEST" has been operating for 18 years 9 months, since 27.11.2007. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Sirim Datov, Stroenie 62, region — Atirauskaya 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BANU VEST"

The head of LIMITED LIABILITY PARTNERSHIP "BANU VEST" is Magambetova Dinara Kelgenovna. Previously, LIMITED LIABILITY PARTNERSHIP "BANU VEST" was headed by Nurzhanov Shajmerden Tulegenovich.

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

LIMITED LIABILITY PARTNERSHIP "BANU VEST" appears in 3 court cases (as plaintiff — 3, most recent date — 18.11.2016). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANU VEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANU VEST" 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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