LIMITED LIABILITY PARTNERSHIP "BM TRADING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 200840025937Full legal name | LIMITED LIABILITY PARTNERSHIP "BM TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "BM TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM TRADING COMPANY" |
Previous names | ТОО "BM TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion Duman-1, 12 |
Registration date | 25.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 41 693 760 ₸ | 672 480 ₸ |
| 2025 | 34 096 218 ₸ | 549 939 ₸ |
| 2022 | 508 400 ₸ | 8 200 ₸ |
| 2021 | 11 601 502 ₸ | 187 121 ₸ |
| 2020 | 728 500 ₸ | 11 750 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
- Government contracts: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Duman-1 , 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BM TRADING COMPANY" — BIN 200840025937
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "BM TRADING COMPANY" has been operating for 6 years, since 25.08.2020. Registered address — Almaty, Medeuskii Raion, Mikroraion 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.
Frequently asked questions
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