LIMITED LIABILITY PARTNERSHIP "BCD ALMATY"
Other forwarding activities
BIN 190640017380Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" |
Name in Kazakh | "BCD ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2022 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kairbaeva , Строение 34, Н.П. 1 |
Registration date | 17.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 111 526 282 ₸ | 1 798 811 ₸ |
| 2021 | 1 051 219 858 ₸ | 16 955 159 ₸ |
| 2020 | 781 059 074 ₸ | 12 597 727 ₸ |
| 2019 | 130 155 236 ₸ | 2 099 278 ₸ |
Business activity
Primary business activity OKED
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: 5
- Government contracts: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Pavlodarskaya Oblast'
House number and street
Ulica Kairbaeva , Строение 34
Unit
Н.П. 1
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" — BIN 190640017380
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" was registered on 17.06.2019. In 2022, estimated annual revenue was 111 526 282 ₸ and tax payments totaled 1 798 811 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "BCD ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" (BIN 190640017380) has the status “Ликвидация”; dissolution date — 30.11.2022. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kairbaeva , Строение 34, Н.П. 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BCD ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" is Sejtenov Adil' Sattarovich. Previously, LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" was headed by Orazalin Asettaj Galymtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" appears in 1 court case (as plaintiff — 1, most recent date — 31.01.2022). Also on record: 5 events (most recent date — 01.05.2022), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BCD ALMATY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AZ-AL TRANSGROUP"
Other forwarding activities · Transport and storageАБДУЛЛИНА ФАТИМА МАЛИКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZZHOL"
Other forwarding activities · Transport and storageМУХАМЕДИЕВА АИДА АЗАТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ART-TRADING CARGO (ART-TREDING KARGO)"
Other forwarding activities · Transport and storageАРТАМОНОВ АНДРЕЙ ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BR LOGISTICS"
Other forwarding activities · Transport and storageБЕРКИМБАЕВА АЙНУРА БАХЫТЖАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "OLIMP BROK"
Other forwarding activities · Transport and storageЗИМАРИНА ЛЮБОВЬ СЕРГЕЕВНА— Director
small