LIMITED LIABILITY PARTNERSHIP «LTD BMO»

Wholesale of a wide range of goods without any specification

BIN 201240010028
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Arkticheskaya, 19

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «LTD BMO» — BIN 201240010028

Last registry change: 10.12.2020

LIMITED LIABILITY PARTNERSHIP «LTD BMO» was registered on 09.12.2020.

LIMITED LIABILITY PARTNERSHIP «LTD BMO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LTD BMO» (BIN 201240010028) has the status “Ликвидация”; dissolution date — 25.11.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Arkticheskaya, 19, region — Karaganda Region, 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 «LTD BMO»

The head of LIMITED LIABILITY PARTNERSHIP «LTD BMO» is Maqsat Olzhas.

Verification of LIMITED LIABILITY PARTNERSHIP «LTD BMO» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LTD BMO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LTD BMO» 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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