BGA TRADING GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 090540002397 · VAT 60001-1210227Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BGA TRADING GROUP"stat.gov.kz |
Name in Kazakh | "BGA TRADING GROUP"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BGA TRADING GROUP" |
Previous names | ТОО "MON AMIE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Kunaeva, 21b |
Registration date | 06.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 05.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 355 025 144 ₸ | 5 726 212 ₸ |
| 2019 | 21 767 229 390 ₸ | 351 084 345 ₸ |
| 2018 | 10 770 593 252 ₸ | 173 719 246 ₸ |
| 2017 | 9 985 916 664 ₸ | 161 063 172 ₸ |
| 2016 | 8 965 776 662 ₸ | 144 609 301 ₸ |
| 2015 | 2 447 645 114 ₸ | 39 478 147 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , 21б
Locality
Almaty
About TOO «BGA TRADING GROUP» — BIN 090540002397
Up to date as of September 1, 2026
BGA TRADING GROUP, TOO was registered on 06.05.2009. In 2020, estimated annual revenue was 355 025 144 ₸ and tax payments totaled 5 726 212 ₸.
llp «BGA TRADING GROUP»: registration details and status
llp «BGA TRADING GROUP» (BIN 090540002397) has the status “Ликвидация”; dissolution date — 04.11.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Kunaeva, 21b, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «BGA TRADING GROUP»
The head of TOO «BGA TRADING GROUP» is Akimbekov Berik Zhursinhanuly. Previously, TOO «BGA TRADING GROUP» was headed by Lopatin Andrej Nikolaevich.
Verification of TOO «BGA TRADING GROUP» in official registries of the Republic of Kazakhstan
BGA TRADING GROUP, TOO appears in 1 court case (as plaintiff — 1, most recent date — 10.12.2020). Also on record: 2 events (1 name change, most recent date — 01.01.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BGA TRADING GROUP» are available in the full Statsnet report. All the data to verify TOO «BGA 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.
Frequently asked questions
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