LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS"

Wholesale of a wide range of goods without any specification

BIN 160940015557

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" is a llp registered on September 18, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 10 202 ₸, 80% less than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018632 524 ₸10 202 ₸
20173 159 954 ₸50 967 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Auezova, 145a, Apt 1

Unit

1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" — BIN 160940015557

Last registry change: 09.02.2020

LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" was registered on 18.09.2016. In 2018, estimated annual revenue was 632 524 ₸ and tax payments totaled 10 202 ₸.

LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" (BIN 160940015557) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Auezova, 145a, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" is Dzhalgaspaev Zulharnaj Mirlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" was headed by Tyrsin Denis Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIM-BUSINESS" 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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