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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Dachnaya, 38

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "BSW TRADING" — BIN 100840004527

Last registry change: 09.08.2010

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”. Registered address — Shymkent, Enbekshinskii Raion, Street Dachnaya, 38, region — Shymkent, 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.

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