LIMITED LIABILITY PARTNERSHIP "BAGDAT SR"

Wholesale of motor gasoline

BIN 151240004993

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019241 862 ₸3 901 ₸
20181 429 596 ₸23 058 ₸
201765 782 ₸1 061 ₸
20165 438 268 ₸87 714 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

41201
Construction of residential buildings
41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

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
  • Government contracts: 26

Connections and affiliations

  • 33 total connections
  • 6 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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Moldakulova Alija AlshinbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "BAGDAT SR"
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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

Mikroraion Nursat , Д.2

Unit

КВ. 4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" — BIN 151240004993

Last registry change: 07.12.2015

LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" was registered on 07.12.2015. In 2019, estimated annual revenue was 241 862 ₸ and tax payments totaled 3 901 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP "BAGDAT SR": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" (BIN 151240004993) has the status “Active”. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Д.2, КВ. 4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAGDAT SR"

The head of LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" is Moldakulova Alija Alshinbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" appears in 18 court cases (as defendant — 18, most recent date — 02.05.2017). Also on record: 3 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 "BAGDAT SR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAGDAT SR" 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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