Skip to content
Other personal services
KZLiquidatedBIN 240840038525
Plans from 2 000 ₸ a month
2/18
High risk
Bad-faith public-procurement participant
To risks

ТОО "БМ ДРАЙВ"

Director
Апсеитов Курмет Абылкайырович
Incorporated
28.08.2024
Address
Область Жетісу ул. Б.МОМЫШҰЛЫ, 54
РНН
700300000793

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 09.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 10.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ДРАЙВ"
BIN
240840038525
Status
Liquidated
Director
Апсеитов Курмет Абылкайырович
Registration date
28.08.2024
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Жетісу ул. Б.МОМЫШҰЛЫ, 54

In government contracts over 2 years

  • область Жетісу, Алакольский район, с.Жайпак, Б.МОМЫШУЛЫ, 54 matches the registered one

    contract of 19.04.2025
VAT payer
No
КАТО
333453100
РНН
700300000793
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
71.9K
2025
578K+19220%
2024
3K
2023
0
2022
0
2021
0
·71.9K
2026year to date
+19220%578K
2025
·3K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid71,900 ₸
Penalty520 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid578,042 ₸
Penalty54,450 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid2,992 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АК

    Апсеитов Курмет Абылкайырович

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Liquidated legal entity ТОО "БМ ДРАЙВ" (BIN 240840038525), Zhetysu Region. Registered in 2024. The main line of business is other personal services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 578,042 ₸. Government contracts: 33 contracts as a supplier, total value 3.6M ₸; the latest contract was signed in 2025. Risk indicators: 2, including liquidated according to the tax authority. Founders: 1. The registry names Апсеитов Курмет Абылкайырович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.