TOO ""BGS TRADING""
Other construction work requiring special qualifications
BIN 200140037737No sign-up or report credits required
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Full legal name | TOO ""BGS TRADING"" |
Name in Kazakh | ""BGS TRADING"" ЖШС |
Name in English | TOO ""BGS TRADING"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.08.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 404/67 |
Registration date | 31.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 352 160 ₸ | 5 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Ullina, 404/67
Locality
Almaty
About TOO ""BGS TRADING"" — BIN 200140037737
Last registry change: 28.08.2022
TOO ""BGS TRADING"" was registered on 31.01.2020. In 2020, estimated annual revenue was 352 160 ₸ and tax payments totaled 5 680 ₸.
TOO ""BGS TRADING"": registration details and status
TOO ""BGS TRADING"" (BIN 200140037737) has the status “Ликвидация”; dissolution date — 26.08.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 404/67, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO ""BGS TRADING""
The head of TOO ""BGS TRADING"" is Teberikova Balzhan Sydykovna.
Verification of TOO ""BGS TRADING"" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO ""BGS TRADING"" are available in the full Statsnet report. All the data to verify TOO ""BGS TRADING"" 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.