LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL"

Other forwarding activities

BIN 030240011067

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 093 308 ₸17 634 ₸
20196 246 438 ₸100 749 ₸
2018248 000 ₸4 000 ₸
201731 492 032 ₸507 936 ₸
201655 211 372 ₸890 506 ₸
2015351 136 442 ₸5 663 491 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

82110
Activities for the provision of integrated office administrative services

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
  • Government contracts: 1

Connections and affiliations

  • 61 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qozhahmet Quanysh MejrambajulyDirector
LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 210

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" — BIN 030240011067

Last registry change: 04.02.2003

LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" was registered on 04.02.2003. In 2021, estimated annual revenue was 1 093 308 ₸ and tax payments totaled 17 634 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" (BIN 030240011067) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 210, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL"

The head of LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" is Qozhahmet Quanysh Mejrambajuly. Previously, LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" was headed by Kurmangaliev Chingis Manapovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" appears in 1 court case (as plaintiff — 1, most recent date — 22.01.2016). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM TRANS OIL" 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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