LIMITED LIABILITY PARTNERSHIP "BNM TRADE"

Wholesale of a wide range of goods without any specification

BIN 211040004741 · VAT 60001-1226312

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202438 290 890 ₸617 595 ₸
2023285 144 882 ₸4 599 111 ₸
2022220 492 894 ₸3 556 337 ₸
202151 780 788 ₸835 174 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmahan Nurkazy MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "BNM TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BNM TRADE" — BIN 211040004741

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BNM TRADE" was registered on 05.10.2021. In 2024, estimated annual revenue was 38 290 890 ₸ and tax payments totaled 617 595 ₸.

LIMITED LIABILITY PARTNERSHIP "BNM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BNM TRADE" (BIN 211040004741) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BNM TRADE" has been operating for 4 years 10 months, since 05.10.2021. Registered address — Almaty, Alatauskii Raion, -, 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 "BNM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BNM TRADE" is Bajmahan Nurkazy Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "BNM TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BNM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BNM TRADE" 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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