LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 141240015194

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202215 500 ₸250 ₸
202112 400 ₸200 ₸
202062 849 276 ₸1 013 698 ₸
2019499 514 346 ₸8 056 683 ₸
20181 014 174 486 ₸16 357 653 ₸
20171 229 483 560 ₸19 830 380 ₸
2016806 689 378 ₸13 011 119 ₸
2015412 053 550 ₸6 646 025 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Other business activities OKED

20599
Production of other chemical products
22290
Manufacture of other plastic products

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: 6

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Botpaeva Majja BajandarovnaDirector
LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" — BIN 141240015194

Last registry change: 18.12.2014

LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" was registered on 18.12.2014. In 2022, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.

LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" (BIN 141240015194) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, Korpus 15/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 6 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" is Botpaeva Majja Bajandarovna. Previously, LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" was headed by Avako Igor' Leonidovich.

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

Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 3 historical names, 1 valid certificate (most recent date — 19.01.2017). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" 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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