LIMITED LIABILITY PARTNERSHIP "BM OIL"

Wholesale of motor gasoline

BIN 030640001044

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 971 600 ₸31 800 ₸
2016737 800 ₸11 900 ₸
20159 635 668 ₸155 414 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Lidija PavlovnaDirector
LIMITED LIABILITY PARTNERSHIP "BM OIL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 47/79

Unit

КВ. 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BM OIL" — BIN 030640001044

Last registry change: 18.06.2003

LIMITED LIABILITY PARTNERSHIP "BM OIL" was registered on 18.06.2003. In 2018, estimated annual revenue was 1 971 600 ₸ and tax payments totaled 31 800 ₸.

LIMITED LIABILITY PARTNERSHIP "BM OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM OIL" (BIN 030640001044) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 47/79, КВ. 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BM OIL"

The head of LIMITED LIABILITY PARTNERSHIP "BM OIL" is Kim Lidija Pavlovna. Previously, LIMITED LIABILITY PARTNERSHIP "BM OIL" was headed by Kanatova Zhulduz Kanatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BM OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BM OIL" appears in 2 court cases (as defendant — 2, most recent date — 30.05.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM OIL" 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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