TOO "BOTI KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 210540022686Full legal name | TOO "BOTI KOMPANI"stat.gov.kz |
Name in Kazakh | "БОТИ КОМПАНИ" ЖШС |
Name in English | TOO "BOTI KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.05.2021 |
Address | 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Respubliki, D. 43 |
Registration date | 19.05.2021 · 5 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.09.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
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: 6
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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Pr. Respubliki , Д. 43
Locality
Shimkent
About TOO "BOTI KOMPANI" — BIN 210540022686
Up to date as of September 1, 2026
TOO "BOTI KOMPANI" was registered on 19.05.2021.
TOO "BOTI KOMPANI": registration details and status
TOO "BOTI KOMPANI" (BIN 210540022686) has the status “Ликвидация”; dissolution date — 19.05.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, Pr. Respubliki, D. 43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "BOTI KOMPANI"
The head of TOO "BOTI KOMPANI" is Botbaev Alihan Abdykalykovich.
Verification of TOO "BOTI KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "BOTI KOMPANI" are available in the full Statsnet report. All the data to verify TOO "BOTI KOMPANI" 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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