TOO ""BGS TRADING""

Other construction work requiring special qualifications

BIN 200140037737

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020352 160 ₸5 680 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Teberikova Balzhan SydykovnaOfficer
TOO ""BGS TRADING""
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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

Up to date as of September 1, 2026

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.

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