LIMITED LIABILITY PARTNERSHIP "BML GROUPE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 161040020682 · VAT 09001-1003666Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BML GROUPE" |
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 | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Medeu, Stroenie 7 |
Registration date | 22.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Medeu , Строение 7
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "BML GROUPE" — BIN 161040020682
Last registry change: 22.10.2016
LIMITED LIABILITY PARTNERSHIP "BML GROUPE" was registered on 22.10.2016. In 2026, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP "BML GROUPE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BML GROUPE" (BIN 161040020682) has the status “Ликвидация”; dissolution date — 28.05.2026. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Medeu, Stroenie 7, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BML GROUPE"
The head of LIMITED LIABILITY PARTNERSHIP "BML GROUPE" is Tulekbaeva Gul'mira Sultanbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "BML GROUPE" was headed by Smagulov Serik Baktursynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BML GROUPE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BML GROUPE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BML GROUPE" 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.
Frequently asked questions
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