LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP"

Provision of other individual services not included in other groups

BIN 100740002547
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201770 140 724 ₸1 131 302 ₸
2016526 029 204 ₸8 484 342 ₸
2015196 617 624 ₸3 171 252 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Atyrau region

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Amangeldi, 3

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" — BIN 100740002547

Last registry change: 03.07.2010

LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" was registered on 03.07.2010. In 2017, estimated annual revenue was 70 140 724 ₸ and tax payments totaled 1 131 302 ₸.

LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" (BIN 100740002547) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Amangeldi, 3, region — Atyrau region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" is Amirzhanov Berik Adilzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" appears in 2 court cases (as defendant — 2, most recent date — 12.05.2017). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BM VISA BUSINESS GROUP" 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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