LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL»
Pawnshop activities
BIN 131240004781No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» |
Name in Kazakh | «БМ-КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM-KAPITAL" |
Previous names | ТОО "БМ-КАПИТАЛ" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 99, Apt. 286 |
Registration date | 06.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.12.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 976 000 ₸ | 48 000 ₸ |
| 2018 | 47 045 600 ₸ | 758 800 ₸ |
| 2017 | 19 164 200 ₸ | 309 100 ₸ |
| 2016 | 36 232 056 ₸ | 584 388 ₸ |
| 2015 | 25 860 138 ₸ | 417 099 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, House 99
Unit
Apt. 286
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» — BIN 131240004781
Last registry change: 06.12.2013
LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» was registered on 06.12.2013. In 2019, estimated annual revenue was 2 976 000 ₸ and tax payments totaled 48 000 ₸.
LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» (BIN 131240004781) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, House 99, Apt. 286, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» is Tynybaev Baurzhan Zhasulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BM-KAPITAL» 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.