LIMITED LIABILITY PARTNERSHIP "BMA SAUDA"
Other non-store retail
BIN 170240006534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" |
Name in Kazakh | "БМА САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" |
Previous names | ТОО "БМА САУДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Husainova, 16 |
Registration date | 06.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" is a llp registered on February 6, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 10 550 ₸, 94% less than the year before. Takes part in public procurement: 40 contracts. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 654 100 ₸ | 10 550 ₸ |
| 2018 | 10 489 966 ₸ | 169 193 ₸ |
| 2017 | 2 948 534 ₸ | 47 557 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 40
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Husainova, 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" — BIN 170240006534
Last registry change: 06.02.2017
LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" was registered on 06.02.2017. In 2019, estimated annual revenue was 654 100 ₸ and tax payments totaled 10 550 ₸. According to public sources: 40 government contracts.
LIMITED LIABILITY PARTNERSHIP "BMA SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" (BIN 170240006534) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Husainova, 16, 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 LIMITED LIABILITY PARTNERSHIP "BMA SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" is Barykin Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" appears in 11 court cases (as defendant — 11, most recent date — 19.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BMA SAUDA" 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.