LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE"
Wholesale of a wide range of goods without any specification
BIN 101040014716No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" |
Name in Kazakh | "BMA INTER TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty, Jetisuskii Raion, Street Parhomenko, 13 |
Registration date | 25.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 837 496 ₸ | 13 508 ₸ |
| 2014 | 3 321 402 ₸ | 53 571 ₸ |
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
- 33 total connections
- 12 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 Parhomenko, 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" — BIN 101040014716
Last registry change: 06.11.2022
LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" was registered on 25.10.2010. In 2016, estimated annual revenue was 837 496 ₸ and tax payments totaled 13 508 ₸.
LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" (BIN 101040014716) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Jetisuskii Raion, Street Parhomenko, 13, 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 "BMA INTER TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" is Zhumagulov Aset Ongarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BMA INTER TRADE" 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.