LIMITED LIABILITY PARTNERSHIP "BME INVEST"

Activities of trust companies, investment funds and similar financial institutions

BIN 150840023542

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20167 059 754 ₸113 867 ₸
201516 936 168 ₸273 164 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abel'Dinova Kul'Zira AbdulgamitovnaDirector
LIMITED LIABILITY PARTNERSHIP "BME INVEST"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica 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, Ulica 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.

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