BDL GROUP, ТОО
Оптовая торговля мазутом топочным
БИН 100340015732Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BDL GROUP"stat.gov.kz |
Name in Kazakh | "BDL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BDL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | г.Шымкент, Аль-Фарабийский район,улица Жангельдина, д.14/1 |
Registration date | 18.03.2010 · 16 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 9 362 ₸ | 151 ₸ |
| 2017 | 32 240 ₸ | 520 ₸ |
| 2016 | 2 976 ₸ | 48 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46716Оптовая торговля автомобильным бензином
46717Оптовая торговля дизельным топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Жангельдина, 14/1
Locality
Шымкент
Description
Company BDL GROUP, ТОО was registered on 18.03.2010.
In 2019, the estimated annual revenue was 9 362 ₸, tax deductions — 151 ₸.
The company was liquidated on 06.01.2021.
Upon registration the organization was assigned BIN 100340015732.
Legal address: г.Шымкент, Аль-Фарабийский район,улица Жангельдина, д.14/1.
The main activity is Оптовая и розничная торговля.
Leaders — Ataev Sajdaly Hashymovich.