BDL GROUP, TOO
Wholesale trade in fuel oil
BIN 100340015732No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BDL GROUP» |
Name in Kazakh | «BDL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BDL GROUP" |
Status | Ликвидация |
Liquidation date | 06.01.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Jangeldina, D.14/1 |
Registration date | 18.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 362 ₸ | 151 ₸ |
| 2017 | 32 240 ₸ | 520 ₸ |
| 2016 | 2 976 ₸ | 48 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jangeldina, 14/1
Locality
Shymkent
About TOO «BDL GROUP» — BIN 100340015732
Last registry change: 07.01.2021
BDL GROUP, TOO was registered on 18.03.2010. In 2019, estimated annual revenue was 9 362 ₸ and tax payments totaled 151 ₸.
Limited liability partnership «BDL GROUP»: registration details and status
Limited liability partnership «BDL GROUP» (BIN 100340015732) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jangeldina, D.14/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «BDL GROUP»
The head of TOO «BDL GROUP» is Ataev Sajdaly Hashymovich.
Verification of TOO «BDL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BDL GROUP» are available in the full Statsnet report. All the data to verify TOO «BDL 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.