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 141240015194No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BMB CONSULTING» |
Name in Kazakh | «BMB CONSULTING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMB CONSULTING" |
Previous names | ТОО "GRAND COMMERCE ALMATY", ТОО "BMB CONSULTING", ТОО "SIBUR INTERNATIONAL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, Korpus 15/4 |
Registration date | 18.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.12.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 500 ₸ | 250 ₸ |
| 2021 | 12 400 ₸ | 200 ₸ |
| 2020 | 62 849 276 ₸ | 1 013 698 ₸ |
| 2019 | 499 514 346 ₸ | 8 056 683 ₸ |
| 2018 | 1 014 174 486 ₸ | 16 357 653 ₸ |
| 2017 | 1 229 483 560 ₸ | 19 830 380 ₸ |
| 2016 | 806 689 378 ₸ | 13 011 119 ₸ |
| 2015 | 412 053 550 ₸ | 6 646 025 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 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, Street 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.