BMD ENTERPRISE, TOO
Wholesale of a wide range of goods without any specification
BIN 061140024271Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BMD ENTERPRISE"stat.gov.kz |
Name in Kazakh | "BMD ENTERPRISE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BMD ENTERPRISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2019 |
Address | Astana, Ul. Astrahanskaya Trassa, D. 6 |
Registration date | 01.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 524 ₸ | 1 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Astrahanskaya Trassa, D. 6
Locality
Astana
About TOO «BMD ENTERPRISE» — BIN 061140024271
Up to date as of September 1, 2026
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, Ul. 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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