LIMITED LIABILITY PARTNERSHIP "BUGU TRADE"

Wholesale of knitwear and hosiery

BIN 130140005585

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46421
Wholesale of knitwear and hosiery
Companies in this industry in Shimkent

Other business activities OKED

46410
Wholesale of textiles

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: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusejinov ErlanDirector
LIMITED LIABILITY PARTNERSHIP "BUGU TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Здание 330/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BUGU TRADE" — BIN 130140005585

Last registry change: 11.01.2013

LIMITED LIABILITY PARTNERSHIP "BUGU TRADE" was registered on 11.01.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "BUGU TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUGU TRADE" (BIN 130140005585) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Avenue Tauke Han, Building 330/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUGU TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BUGU TRADE" is Kusejinov Erlan.

Verification of LIMITED LIABILITY PARTNERSHIP "BUGU TRADE" in official registries of the Republic of Kazakhstan

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 "BUGU TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUGU TRADE" 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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