LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 190940016957

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202030 818 402 ₸497 071 ₸
201922 134 ₸357 ₸

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

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: 3
  • Government contracts: 31

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Minturganova Miramkul' ShindibekovnaDirector
LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP"
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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

Almaty, Alatauskii Raion, Mikroraion Nurkent, 5/10, Kv 90

Unit

КВ 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" — BIN 190940016957

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" was registered on 16.09.2019. In 2020, estimated annual revenue was 30 818 402 ₸ and tax payments totaled 497 071 ₸. According to public sources: 31 government contracts.

LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" (BIN 190940016957) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" has been operating for 6 years 11 months, since 16.09.2019. Registered address — Almaty, Alatauskii Raion, Mikroraion Nurkent, 5/10, Kv 90, 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 "BM TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" is Minturganova Miramkul' Shindibekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" appears in 3 court cases (as defendant — 3, most recent date — 28.04.2020). Also on record: 2 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 "BM TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" 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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