LIMITED LIABILITY PARTNERSHIP "BG TRADING GROUP"

Renting of other machinery, equipment and tangible assets, not included in other groups

BIN 000440000261 · VAT 60001-1190839

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 702 210 ₸27 455 ₸
201910 377 064 ₸167 372 ₸
20181 071 360 ₸17 280 ₸
20163 945 060 ₸63 630 ₸
20157 518 616 ₸121 268 ₸

Business activity

Primary business activity OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups
Companies in this industry in Almaty

Other business activities OKED

10611
flour production

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: 2

Connections and affiliations

  • 64 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Juldashova Ajnur KuandikovnaDirector
LIMITED LIABILITY PARTNERSHIP "BG TRADING GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 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.

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