LIMITED LIABILITY PARTNERSHIP "BC COMPANY"

Wholesale of a wide range of goods without any specification

BIN 160640025543

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20207 383 642 ₸119 091 ₸
2019730 422 ₸11 781 ₸
201874 591 456 ₸1 203 088 ₸
201751 640 854 ₸832 917 ₸
201659 064 858 ₸952 659 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 24

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "BC COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Moskovskaya , Дом 20

Unit

КВ. 2

Locality

Karagandinskaya oblast'

Description

LIMITED LIABILITY PARTNERSHIP "BC COMPANY" was registered on 28.06.2016. In 2020, estimated annual revenue was 7 383 642 ₸ and tax payments totaled 119 091 ₸. According to public sources: 24 government contracts.

StatusActive
BIN160640025543
Registration date28.06.2016
Registered addressKaragandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Moskovskaya , Дом 20, КВ. 2
RegionKaragandinskaya oblast'
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementMal'tsev Andrej Valer'evich, Drjahlov Igor' Alekseevich
Court casesTotal 1 · As defendant 1 · Most recent date 10.07.2017
EventsCount 3 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 28.06.2016

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