LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180740027408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» |
Name in Kazakh | «BM EXCHANGE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» |
Previous names | ТОО "LOGISTIK-M", ТОО «BM EXCHANGE GROUP» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Mikroraion Turan , Д.9/6, КВ 63 |
Registration date | 25.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.07.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 544 666 ₸ | 41 043 ₸ |
| 2019 | 4 142 220 ₸ | 66 810 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Turan , Д.9/6
Unit
КВ 63
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» — BIN 180740027408
Last registry change: 25.07.2018
LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» was registered on 25.07.2018. In 2020, estimated annual revenue was 2 544 666 ₸ and tax payments totaled 41 043 ₸.
LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» (BIN 180740027408) has the status “Active”. Registered address — Shimkent , Каратауский Район, Mikroraion Turan , Д.9/6, КВ 63, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» is Islamov Gulomzhan Shavkatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BM EXCHANGE 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.
Frequently asked questions
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