LIMITED LIABILITY PARTNERSHIP «BME INVEST»
Activities of trust companies, investment funds and similar financial institutions
BIN 150840023542No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BME INVEST» |
Name in Kazakh | «BME INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BME INVEST" |
Previous names | ТОО "BME INVEST" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Polejaeva, 92a |
Registration date | 28.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.08.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 059 754 ₸ | 113 867 ₸ |
| 2015 | 16 936 168 ₸ | 273 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Jetisuskii Raion, Street Polejaeva, 92a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BME INVEST» — BIN 150840023542
Last registry change: 28.08.2015
LIMITED LIABILITY PARTNERSHIP «BME INVEST» was registered on 28.08.2015. In 2016, estimated annual revenue was 7 059 754 ₸ and tax payments totaled 113 867 ₸.
LIMITED LIABILITY PARTNERSHIP «BME INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BME INVEST» (BIN 150840023542) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BME INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «BME INVEST» is Abel'dinova Kul'zira Abdulgamitovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BME INVEST» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BME INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BME INVEST» 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.