LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP"

Wholesale of a wide range of goods without any specification

BIN 120940003080

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Beksultanov Sultanbek AnuarbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nurmakova , 79

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" — BIN 120940003080

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" was registered on 06.09.2012.

LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" (BIN 120940003080) has the status “Ликвидация”; dissolution date — 13.08.2025. Registered address — Almaty, Almalinskii Raion, Ulica Nurmakova, 79, Pomeshenie 117, 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 — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" is Beksultanov Sultanbek Anuarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS 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.

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