LIMITED LIABILITY PARTNERSHIP «BM TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 190940016957No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BM TRADE GROUP» |
Name in Kazakh | «BM TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM TRADE GROUP" |
Previous names | ТОО "BM TRADE GROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Nurkent, 5/10, Apt 90 |
Registration date | 16.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 30 818 402 ₸ | 497 071 ₸ |
| 2019 | 22 134 ₸ | 357 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 31
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Nurkent, 5/10, Apt 90
Unit
Apt 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BM TRADE GROUP» — BIN 190940016957
Last registry change: 16.09.2019
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Nurkent, 5/10, Apt 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.