LIMITED LIABILITY PARTNERSHIP «BMB BUSINESS GROUP»
Wholesale of a wide range of goods without any specification
BIN 120940003080No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BMB BUSINESS GROUP» |
Name in Kazakh | «BMB BUSINESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMB BUSINESS GROUP" |
Previous names | ТОО "BMB BUSINESS GROUP" |
Status | Ликвидация |
Liquidation date | 13.08.2025 |
Address | Almaty, Almalinskii Raion, Street Nurmakova, 79, Pomeshenie 117 |
Registration date | 06.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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 Nurmakova, 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BMB BUSINESS GROUP» — BIN 120940003080
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, Street 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.