LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY»

Wholesale of a wide range of goods without any specification

BIN 200840025937
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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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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202641 693 760 ₸672 480 ₸
202534 096 218 ₸549 939 ₸
2022508 400 ₸8 200 ₸
202111 601 502 ₸187 121 ₸
2020728 500 ₸11 750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

84250
Emergency Safety Activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Duman-1, 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» — BIN 200840025937

Last registry change: 25.08.2020

LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» was registered on 25.08.2020. In 2026, estimated annual revenue was 41 693 760 ₸ and tax payments totaled 672 480 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» (BIN 200840025937) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Duman-1, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» is Sejthanova Makpal Dulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 13.09.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BM TRADING COMPANY» 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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