LIMITED LIABILITY PARTNERSHIP «BMB COMPANY»
Wholesale of other intermediate products
BIN 180840022768No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» |
Name in Kazakh | «BMB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMB COMPANY" |
Previous names | ТОО "BMB COMPANY" |
Status | Ликвидация |
Liquidation date | 09.01.2025 |
Address | Akmola Region, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 9a |
Registration date | 22.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 66 719 068 ₸ | 1 076 114 ₸ |
| 2019 | 52 955 626 ₸ | 854 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 9a
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» — BIN 180840022768
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» was registered on 22.08.2018. In 2020, estimated annual revenue was 66 719 068 ₸ and tax payments totaled 1 076 114 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «BMB COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» (BIN 180840022768) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Akmola Region, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 9a, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BMB COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» is Kasenov Bauyrzhan Sakenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» appears in 3 court cases (as defendant — 3, most recent date — 26.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BMB COMPANY» 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.