TOO "BM TRADE"
Other non-store retail
BIN 170540027746Full legal name | TOO "BM TRADE"stat.gov.kz |
Name in Kazakh | "BM TRADE" ЖШС |
Name in English | TOO "BM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 22, Kv 47 |
Registration date | 27.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 23 312 ₸ | 376 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 22, Kv 47
Locality
Almaty
About TOO "BM TRADE" — BIN 170540027746
Up to date as of September 1, 2026
TOO "BM TRADE" was registered on 27.05.2017. In 2017, estimated annual revenue was 23 312 ₸ and tax payments totaled 376 ₸. According to public sources: 2 government contracts.
TOO "BM TRADE": registration details and status
TOO "BM TRADE" (BIN 170540027746) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 22, Kv 47, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "BM TRADE"
The head of TOO "BM TRADE" is Muhametqali Bauyrzhan Qaligazhyuly.
Verification of TOO "BM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "BM TRADE" are available in the full Statsnet report. All the data to verify TOO "BM TRADE" 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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