BML GROUPE, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 161040020682 · НДС 09001-1003666Get 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 "BML GROUPE"stat.gov.kz |
Name in Kazakh | "BML GROUPE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BML GROUPE" |
Previous names | ТОО "BML GROUPE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2026 |
Address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Медеу, Строение 7 |
Registration date | 22.10.2016 · 9 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.10.2016 |
Branches | Not found |
Contacts12
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 |
|---|---|---|
| 2026 | 124 000 ₸ | 2 000 ₸ |
| 2023 | 41 549 982 ₸ | 670 161 ₸ |
| 2022 | 691 779 570 ₸ | 11 157 735 ₸ |
| 2021 | 747 483 346 ₸ | 12 056 183 ₸ |
| 2020 | 1 303 123 378 ₸ | 21 018 119 ₸ |
| 2019 | 1 209 317 192 ₸ | 19 505 116 ₸ |
| 2018 | 204 698 580 ₸ | 3 301 590 ₸ |
| 2017 | 67 289 530 ₸ | 1 085 315 ₸ |
| 2016 | 5 221 082 ₸ | 84 211 ₸ |
Activity type
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
- 53 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 12 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
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица Медеу, Строение 7
Locality
Область Жетісу
Description
Company BML GROUPE, ТОО was registered on 22.10.2016.
In 2026, the estimated annual revenue was 124 000 ₸, tax deductions — 2 000 ₸.
The company was liquidated on 28.05.2026.
Upon registration the organization was assigned BIN 161040020682.
Legal address: Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Медеу, Строение 7.
The main activity is Оптовая и розничная торговля.
Leaders — Tulekbaeva Gul'mira Sultanbekovna, Smagulov Serik Baktursynovich, Emel'janenko Viktor Vasil'evich.
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