LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP)
Wholesale of a wide range of goods without any specification
BIN 100340010157Full legal name | LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP)stat.gov.kz |
Name in Kazakh | "БМ GROUP" (БМ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) |
Previous names | ТОО "БМ GROUP" (БМ ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Balhashskaya, 133/2 |
Registration date | 12.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 302 000 ₸ | 21 000 ₸ |
| 2023 | 47 492 ₸ | 766 ₸ |
| 2022 | 5 208 ₸ | 84 ₸ |
| 2021 | 904 270 ₸ | 14 585 ₸ |
| 2020 | 1 012 026 ₸ | 16 323 ₸ |
| 2019 | 3 870 040 ₸ | 62 420 ₸ |
| 2018 | 200 314 064 ₸ | 3 230 872 ₸ |
| 2017 | 41 846 776 ₸ | 674 948 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Balhashskaya, 133/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) — BIN 100340010157
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) was registered on 12.03.2010. In 2024, estimated annual revenue was 1 302 000 ₸ and tax payments totaled 21 000 ₸.
LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) (BIN 100340010157) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Balhashskaya, 133/2, region — Karagandinskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) is Serikov Madeniet Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 06.02.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM GROUP" (BM GRUPP) 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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