LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP»
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 000440000261 · VAT 60001-1190839No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» |
Name in Kazakh | «BG TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BG TRADING GROUP" |
Previous names | ТОО "BG TRADING GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67, Korpus 1 |
Registration date | 25.04.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 25.04.2000 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 702 210 ₸ | 27 455 ₸ |
| 2019 | 10 377 064 ₸ | 167 372 ₸ |
| 2018 | 1 071 360 ₸ | 17 280 ₸ |
| 2016 | 3 945 060 ₸ | 63 630 ₸ |
| 2015 | 7 518 616 ₸ | 121 268 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 404/67
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» — BIN 000440000261
Last registry change: 25.04.2000
LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» was registered on 25.04.2000. In 2023, estimated annual revenue was 1 702 210 ₸ and tax payments totaled 27 455 ₸.
LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» (BIN 000440000261) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» is Juldashova Ajnur Kuandikovna. Previously, LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» was headed by Erimbetova Alija Dzhajdakovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 11.12.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BG TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BG TRADING 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.