LIMITED LIABILITY PARTNERSHIP "BMB COMPANY"

Wholesale of other intermediate products

BIN 180840022768

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202066 719 068 ₸1 076 114 ₸
201952 955 626 ₸854 123 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenov Bauyrzhan SakenovichChief Executive
LIMITED LIABILITY PARTNERSHIP "BMB COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 9a

Locality

Akmolinskaya oblast'

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 — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 9a, region — Akmolinskaya oblast', 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.

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