LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT"
Wholesale trade in diesel fuel
BIN 210240026915 · VAT 60001-1219313Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" |
Name in Kazakh | "BM PETROLEUM PRODUCT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" |
Previous names | ТОО "BM PETROLEUM PRODUCT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Aimanova, House 137 |
Registration date | 17.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" is a llp registered on February 17, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aimanova, House 137
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" — BIN 210240026915
Last registry change: 17.02.2021
LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" was registered on 17.02.2021.
LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT": registration details and status
LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" (BIN 210240026915) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, House 137, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT"
The head of LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" is Bejsembaev Marsel' Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" was headed by Seilov Ajdar Bahytzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM PETROLEUM PRODUCT" 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.