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Wholesale trade
KZActiveBIN 140440009243
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "БАВАРИЯ-КАРАГАНДА"

Director
Виншу Сергей Николаевич
Incorporated
08.04.2014
Address
Карагандинская область ул. МОЛОКОВА, 108, БУТИК45

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАВАРИЯ-КАРАГАНДА"
BIN
140440009243
Status
Active
Director
Виншу Сергей Николаевич
Registration date
08.04.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. МОЛОКОВА, 108, БУТИК45
VAT payer
No, deregistered 22.12.2015
КАТО
351013100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1

Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

People & owners

Leadership

1
  • ВС

    Виншу Сергей Николаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БАВАРИЯ-КАРАГАНДА" (BIN 140440009243) is an active legal entity in Карагандинская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "БАВАРИЯ-КАРАГАНДА". Director on record — Виншу Сергей Николаевич. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.