BM EXCHANGE GROUP, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 180740027408Get 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 «BM EXCHANGE GROUP»stat.gov.kz |
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 | Шымкент, Каратауский Район, Микрорайон Туран, Д.9/6, КВ 63 |
Registration date | 25.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 25.07.2018 |
Branches | Not found |
Contacts8
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 |
|---|---|---|
| 2020 | 2 544 666 ₸ | 41 043 ₸ |
| 2019 | 4 142 220 ₸ | 66 810 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
47892Розничная торговля прочими товарами на рынках
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: 4
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 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
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Туран, Д.9/6
Room
КВ 63
Locality
Шымкент
Description
Company BM EXCHANGE GROUP, ТОО was registered on 25.07.2018.
Upon registration the organization was assigned BIN 180740027408.
Legal address: Шымкент, Каратауский Район, Микрорайон Туран, Д.9/6, КВ 63.
The main activity is Финансовая и страховая деятельность.
Leaders — Islamov Gulomzhan Shavkatovich.
In 2020, the estimated annual revenue was 2 544 666 ₸, tax deductions — 41 043 ₸.
Company status: Действующее.