LIMITED LIABILITY PARTNERSHIP «BCP»
Activities of road freight transport
BIN 171140035051 · VAT 39001-1112105No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BCP» |
Name in Kazakh | «BCP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BCP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 23.12.2022 |
Address | Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, House 16 |
Registration date | 27.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.12.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 613 790 762 ₸ | 9 899 851 ₸ |
| 2021 | 1 381 819 668 ₸ | 22 287 414 ₸ |
| 2020 | 385 149 022 ₸ | 6 212 081 ₸ |
| 2019 | 323 937 724 ₸ | 5 224 802 ₸ |
| 2018 | 678 648 528 ₸ | 10 945 944 ₸ |
| 2017 | 12 874 114 ₸ | 207 647 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Maulenova, House 16
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «BCP» — BIN 171140035051
Last registry change: 27.12.2022
LIMITED LIABILITY PARTNERSHIP «BCP» was registered on 27.11.2017. In 2022, estimated annual revenue was 613 790 762 ₸ and tax payments totaled 9 899 851 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «BCP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BCP» (BIN 171140035051) has the status “Reorganized (merger, acquisition)”; dissolution date — 23.12.2022. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, House 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BCP»
Officers of LIMITED LIABILITY PARTNERSHIP «BCP»: Hudjakov Sergej Ivanovich, Rozinov Vasilij Samojlovich. Previously, LIMITED LIABILITY PARTNERSHIP «BCP» was headed by Moskalets Igor' Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BCP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BCP» appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 28.09.2021). Also on record: 6 events (most recent date — 01.04.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BCP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BCP» 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.