LIMITED LIABILITY PARTNERSHIP "BSW TRADING"

Wholesale of a wide range of goods without any specification

BIN 100840004527 · VAT 58001-0006920

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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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Contacts11

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
202617 430 432 ₸281 136 ₸
202578 082 552 ₸1 259 396 ₸
202480 296 696 ₸1 295 108 ₸
202320 497 696 ₸330 608 ₸
202233 513 728 ₸540 544 ₸
2021103 286 296 ₸1 665 908 ₸
202045 074 062 ₸727 001 ₸
2019171 824 010 ₸2 771 355 ₸
2018168 779 438 ₸2 722 249 ₸
2017217 936 200 ₸3 515 100 ₸
2016194 952 180 ₸3 144 390 ₸
2015106 553 200 ₸1 718 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HR
Hamzin Rafael' MakkamovichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dachnaya , 38

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BSW TRADING" — BIN 100840004527

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BSW TRADING" was registered on 09.08.2010. In 2026, estimated annual revenue was 17 430 432 ₸ and tax payments totaled 281 136 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "BSW TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "BSW TRADING" (BIN 100840004527) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BSW TRADING" has been operating for 16 years, since 09.08.2010. Registered address — Shimkent, Enbekshinskii Raion, Ulica Dachnaya, 38, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BSW TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "BSW TRADING" is Hamzin Rafael' Makkamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BSW TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BSW TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BSW TRADING" 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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