TOO «BMP GROUP»

Wholesale of a wide range of goods without any specification

BIN 120240001792
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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20156 617 694 ₸106 737 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 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

Street Beiimbet Mailina, 4/1

Locality

Astana

About TOO «BMP GROUP» — BIN 120240001792

Last registry change: 30.05.2022

TOO «BMP GROUP» was registered on 03.02.2012. In 2015, estimated annual revenue was 6 617 694 ₸ and tax payments totaled 106 737 ₸.

TOO «BMP GROUP»: registration details and status

TOO «BMP GROUP» (BIN 120240001792) has the status “Ликвидация”; dissolution date — 30.05.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Beiimbet Mailina, 4/1, 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. Headcount — 5 employees.

Management of TOO «BMP GROUP»

The head of TOO «BMP GROUP» is Bajdaly Qanat Sejthanuly.

Verification of TOO «BMP GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BMP GROUP» are available in the full Statsnet report. All the data to verify TOO «BMP GROUP» 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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