LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ"

Wholesale of perfumes and cosmetics

BIN 250540032125

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025517 824 ₸8 352 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Almaty

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zakieva Alija BolatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 68/70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ" — BIN 250540032125

Last registry change: 27.05.2025

LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ" was registered on 27.05.2025. In 2025, estimated annual revenue was 517 824 ₸ and tax payments totaled 8 352 ₸.

LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ" (BIN 250540032125) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 68/70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ" is Zakieva Alija Bolatovna.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM TRADE KZ" 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.

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