LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN"
Other non-store retail
BIN 200640019112Full legal name | LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN"stat.gov.kz |
Name in Kazakh | "BMD SHAFRAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" |
Previous names | ТОО "BMD SHAFRAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Shalkarskii Raion, Shalkarskaya A., Shalkar, Ulica Titova, 1 |
Registration date | 16.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 451 360 ₸ | 7 280 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Aktubinskaya Oblast'
House number and street
Ulica Titova , 1
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" — BIN 200640019112
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" was registered on 16.06.2020. In 2020, estimated annual revenue was 451 360 ₸ and tax payments totaled 7 280 ₸.
LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" (BIN 200640019112) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" has been operating for 6 years 2 months, since 16.06.2020. Registered address — Aktubinskaya Oblast, Shalkarskii Raion, Shalkarskaya A., Shalkar, Ulica Titova, 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN"
The head of LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" is Baqytqaliev Medet Dauletqaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BMD SHAFRAN" 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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