LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004»
Wholesale of a wide range of goods without any specification
BIN 040340005850No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» |
Name in Kazakh | «БМ ГРУПП-2004» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM GRUPP-2004" |
Previous names | ТОО "БМ ГРУПП-2004" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, Avenue Dostik, 50/2/39, 3 Etaj, Office 305 |
Registration date | 17.03.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2004 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 59 344 726 ₸ | 957 173 ₸ |
| 2010 | 8 370 000 ₸ | 135 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Jibek Joli, Avenue Dostik, 50/2/39, 3 Etaj, Office 305
Unit
Office 305
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» — BIN 040340005850
Last registry change: 17.03.2004
LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» was registered on 17.03.2004. In 2018, estimated annual revenue was 59 344 726 ₸ and tax payments totaled 957 173 ₸.
LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» (BIN 040340005850) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, Avenue Dostik, 50/2/39, 3 Etaj, Office 305, 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 «BM GRUPP-2004»
The head of LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» is Kabel'skij Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» appears in 1 court case (as defendant — 1, most recent date — 29.01.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BM GRUPP-2004» 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.