LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 231040018795

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202517 270 224 ₸278 552 ₸
20246 534 986 ₸105 403 ₸
20231 925 100 ₸31 050 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ushqyn Beksultan QaldybekulyDirector
LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 15 , Дом 56

Unit

КВ. 4

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" — BIN 231040018795

Last registry change: 13.10.2023

LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" was registered on 13.10.2023. In 2025, estimated annual revenue was 17 270 224 ₸ and tax payments totaled 278 552 ₸.

LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" (BIN 231040018795) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 56, КВ. 4, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" is Ushqyn Beksultan Qaldybekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BDA TRADE GROUP" 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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