LIMITED LIABILITY PARTNERSHIP "BM TRADING"

Wholesale of a wide range of goods without any specification

BIN 111240004173

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20179 300 000 ₸150 000 ₸
20165 565 616 ₸89 768 ₸
201517 702 426 ₸285 523 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurtazinova Alma KenzhetaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BM TRADING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Odesskaya , Дом 123

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BM TRADING" — BIN 111240004173

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BM TRADING" was registered on 07.12.2011. In 2017, estimated annual revenue was 9 300 000 ₸ and tax payments totaled 150 000 ₸.

LIMITED LIABILITY PARTNERSHIP "BM TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM TRADING" (BIN 111240004173) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BM TRADING" has been operating for 14 years 8 months, since 07.12.2011. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Odesskaya, House 123, region — Pavlodarskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BM TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "BM TRADING" is Nurtazinova Alma Kenzhetaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "BM TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BM TRADING" appears in 1 court case (as defendant — 1, most recent date — 18.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM TRADING" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "RKTK-PAVLODAR"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТРЕТЬЯКОВ СЕРГЕЙ НИКОЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MEGAPOLIS PVQ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЛОЖНИКОВА МАРИЯ ФИЛИППОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NATR-PV"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖУНУСОВ БЕЙБУЛАТ КЫРЫКБАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "PARTNER-TORG"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САВЧЕНКО НИКОЛАЙ АНДРЕЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TIOLAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАРТЕНЕВ ГЕОРГИЙ ВАЛЕНТИНОВИЧ— Officer

    small · 1 - 5 pers.