LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE"

Retailing by ordering goods by mail order or via the Internet

BIN 180540025038 · VAT 58001-1119897

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 232 ₸36 ₸
20232 306 834 ₸37 207 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Zhanov Bauyrzhan ToksanbaevichDirector
LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Volodarskogo , 25

Unit

КВ 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" — BIN 180540025038

Last registry change: 22.05.2018

LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" was registered on 22.05.2018. In 2024, estimated annual revenue was 2 232 ₸ and tax payments totaled 36 ₸.

LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" (BIN 180540025038) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Volodarskogo , 25, КВ 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE"

The head of LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" is Al'zhanov Bauyrzhan Toksanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM GOLDEN PARADISE" 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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