BGA TRADING GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 090540002397 · VAT 60001-1210227
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020355 025 144 ₸5 726 212 ₸
201921 767 229 390 ₸351 084 345 ₸
201810 770 593 252 ₸173 719 246 ₸
20179 985 916 664 ₸161 063 172 ₸
20168 965 776 662 ₸144 609 301 ₸
20152 447 645 114 ₸39 478 147 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kunaeva, 21b

Locality

Almaty

About TOO «BGA TRADING GROUP» — BIN 090540002397

Last registry change: 05.11.2021

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 ₸.

Limited liability partnership «BGA TRADING GROUP»: registration details and status

Limited liability partnership «BGA TRADING GROUP» (BIN 090540002397) has the status “Ликвидация”; dissolution date — 04.11.2021. Registered address — Almaty Q., Medeu Aydan, Street 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

Similar companies10