LIMITED LIABILITY PARTNERSHIP «BM-CARGO»
Wholesale of a wide range of goods without any specification
BIN 150840020904No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BM-CARGO» |
Name in Kazakh | «BM-CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM-CARGO" |
Previous names | ТОО "BM-CARGO" |
Status | Ликвидация |
Liquidation date | 16.07.2024 |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 53v |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 701 096 ₸ | 11 308 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 137 305 200 ₸ | 2 214 600 ₸ |
| 2017 | 77 206 182 ₸ | 1 245 261 ₸ |
| 2016 | 177 844 954 ₸ | 2 868 467 ₸ |
| 2015 | 10 140 944 812 ₸ | 163 563 626 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Severnoe Kolco, 53v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BM-CARGO» — BIN 150840020904
Last registry change: 04.02.2023
LIMITED LIABILITY PARTNERSHIP «BM-CARGO» was registered on 26.08.2015. In 2020, estimated annual revenue was 701 096 ₸ and tax payments totaled 11 308 ₸.
LIMITED LIABILITY PARTNERSHIP «BM-CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BM-CARGO» (BIN 150840020904) has the status “Ликвидация”; dissolution date — 16.07.2024. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 53v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BM-CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «BM-CARGO» is Zuhiraev Grigorij Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «BM-CARGO» was headed by Ilieva Zul'fijam Akperovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BM-CARGO» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 24 valid certificates (most recent date — 22.12.2015). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BM-CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BM-CARGO» 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.