BMD ENTERPRISE, TOO

Wholesale of a wide range of goods without any specification

BIN 061140024271

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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

AI Overview

BMD ENTERPRISE, TOO is a llp registered on November 1, 2006 in Astana. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 1 202 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 524 ₸1 202 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Astrahanskaya Trassa, D. 6

Locality

Astana

About TOO «BMD ENTERPRISE» — BIN 061140024271

Last registry change: 24.09.2019

BMD ENTERPRISE, TOO was registered on 01.11.2006. In 2018, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸.

llp «BMD ENTERPRISE»: registration details and status

llp «BMD ENTERPRISE» (BIN 061140024271) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — Astana, St. Astrahanskaya Trassa, D. 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BMD ENTERPRISE»

The head of TOO «BMD ENTERPRISE» is Bajmagambetov Moldagali Ismagalievich.

Verification of TOO «BMD ENTERPRISE» in official registries of the Republic of Kazakhstan

BMD ENTERPRISE, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BMD ENTERPRISE» are available in the full Statsnet report. All the data to verify TOO «BMD ENTERPRISE» 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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