LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD"

Wholesale of other fuels

BIN 170240019398

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 018 846 ₸16 433 ₸
201837 319 908 ₸601 934 ₸
2017240 282 984 ₸3 875 532 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Begimov Temirlan ErlanovichOfficer
LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , 268

Unit

КВ 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" — BIN 170240019398

Last registry change: 23.05.2019

LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" was registered on 16.02.2017. In 2019, estimated annual revenue was 1 018 846 ₸ and tax payments totaled 16 433 ₸.

LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" (BIN 170240019398) has the status “Ликвидация”; dissolution date — 15.04.2024. Registered address — Almaty , Г. Медеуский Район, Prospekt Dostik , 268, КВ 68, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" is Begimov Temirlan Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" was headed by Zhumasheva Aksaule Dujsengalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BGM GROUP LTD" 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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