LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA»
Wholesale of a wide range of goods without any specification
BIN 030840007714No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» |
Name in Kazakh | «ЖОЛОМАН БМА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHOLOMAN BMA" |
Previous names | ТОО "ЖОЛАМАН БМА" |
Status | Ликвидация |
Liquidation date | 02.06.2025 |
Address | Almaty, Almalinskii Raion, Street Chaikovskogo, 208 |
Registration date | 18.08.2003 · 23 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 | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 240 572 400 ₸ | 3 880 200 ₸ |
| 2015 | 193 239 244 ₸ | 3 116 762 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Chaikovskogo, 208
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» — BIN 030840007714
LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» was registered on 18.08.2003. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» (BIN 030840007714) has the status “Ликвидация”; dissolution date — 02.06.2025. Registered address — Almaty, Almalinskii Raion, Street Chaikovskogo, 208, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA»
The head of LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» is Kakemoldaev Kuat Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» appears in 1 court case (as plaintiff — 1, most recent date — 25.01.2018). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHOLOMAN BMA» 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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