LIMITED LIABILITY PARTNERSHIP "MMSHOP"

Delivery and peddling retail trade

BIN 190440035093

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202412 835 736 ₸207 028 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Jambilskaya oblast'

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naushabek Marat ShamshidinulyDirector
LIMITED LIABILITY PARTNERSHIP "MMSHOP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Abaya , 140

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MMSHOP" — BIN 190440035093

Last registry change: 25.04.2019

LIMITED LIABILITY PARTNERSHIP "MMSHOP" was registered on 25.04.2019. In 2024, estimated annual revenue was 12 835 736 ₸ and tax payments totaled 207 028 ₸.

LIMITED LIABILITY PARTNERSHIP "MMSHOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MMSHOP" (BIN 190440035093) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 140, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MMSHOP"

The head of LIMITED LIABILITY PARTNERSHIP "MMSHOP" is Naushabek Marat Shamshidinuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MMSHOP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MMSHOP" appears in 2 court cases (as defendant — 2, most recent date — 10.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MMSHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMSHOP" 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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