LIMITED LIABILITY PARTNERSHIP "BC COMPANY"
Wholesale of a wide range of goods without any specification
BIN 160640025543Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BC COMPANY"stat.gov.kz |
Name in Kazakh | "BC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BC COMPANY" |
Previous names | ТОО "BC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Moskovskaya , Дом 20, КВ. 2 |
Registration date | 28.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 383 642 ₸ | 119 091 ₸ |
| 2019 | 730 422 ₸ | 11 781 ₸ |
| 2018 | 74 591 456 ₸ | 1 203 088 ₸ |
| 2017 | 51 640 854 ₸ | 832 917 ₸ |
| 2016 | 59 064 858 ₸ | 952 659 ₸ |
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
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
- Government contracts: 24
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.
| Status | Active |
| BIN | 160640025543 |
| Registration date | 28.06.2016 |
| Registered address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Moskovskaya , Дом 20, КВ. 2 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Mal'tsev Andrej Valer'evich, Drjahlov Igor' Alekseevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 10.07.2017 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.06.2016
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BC COMPANY" as active, with the status "Active". Data last updated on 28.06.2016.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BC COMPANY" is 160640025543. The company was registered on 28.06.2016 in Kazakhstan.
The registry lists Mal'Tsev Andrej Valer'Evich as the head of LIMITED LIABILITY PARTNERSHIP "BC COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "BC COMPANY" is Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Moskovskaya , Дом 20, КВ. 2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BC COMPANY" is Wholesale of a wide range of goods without any specification (code 46909).
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