BMB COMPANY, ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 180840022768Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BMB COMPANY"stat.gov.kz |
Name in Kazakh | "BMB COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMB COMPANY" |
Previous names | ТОО "BMB COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2025 |
Address | Акмолинская область, Кокшетау г.а., г.Кокшетау, проспект М.Горького, 9а |
Registration date | 22.08.2018 · 7 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 66 719 068 ₸ | 1 076 114 ₸ |
| 2019 | 52 955 626 ₸ | 854 123 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 1
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Акмолинская область, Кокшетау г.а., г.Кокшетау, проспект М.Горького, 9а
Locality
Акмолинская область
Description
Company BMB COMPANY, ТОО was registered on 22.08.2018.
In 2020, the estimated annual revenue was 66 719 068 ₸, tax deductions — 1 076 114 ₸.
According to public sources: 1 government contract.
The company was liquidated on 09.01.2025.
Upon registration the organization was assigned BIN 180840022768.
Legal address: Акмолинская область, Кокшетау г.а., г.Кокшетау, проспект М.Горького, 9а.
The main activity is Оптовая и розничная торговля.
Leaders — Kasenov Bauyrzhan Sakenovich.