LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD»

Wholesale of a wide range of goods without any specification

BIN 201140024986
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023151 032 ₸2 436 ₸
2022560 604 ₸9 042 ₸
202112 667 530 ₸204 315 ₸
2020339 388 ₸5 474 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» — BIN 201140024986

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» was registered on 20.11.2020. In 2023, estimated annual revenue was 151 032 ₸ and tax payments totaled 2 436 ₸.

LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» (BIN 201140024986) has the status “Ликвидация”; dissolution date — 25.04.2024. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» is Bolotov Dmitrij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» was headed by Zhumagulova Gauhar Erlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BMF SEJV TREJD» 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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