LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ»
Wholesale of a wide range of goods without any specification
BIN 170940017317No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» |
Name in Kazakh | «COMPANY MUSLIM.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPANY MUSLIM.KZ" |
Previous names | ТОО "MUSLIM.KZ", ТОО "COMPANY MUSLIM.KZ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 14, 6, Apt 16 |
Registration date | 14.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 212 040 ₸ | 3 420 ₸ |
| 2019 | 2 699 480 ₸ | 43 540 ₸ |
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: 6
- Government contracts: 21
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 14, 6
Unit
Apt 16
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» — BIN 170940017317
Last registry change: 14.09.2017
LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» was registered on 14.09.2017. In 2020, estimated annual revenue was 212 040 ₸ and tax payments totaled 3 420 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» (BIN 170940017317) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 14, 6, Apt 16, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» is Vsemirnov Nikolaj Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» was headed by Mahanbetov Ersultan Erkebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» appears in 4 court cases (as defendant — 4, most recent date — 07.04.2021). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPANY MUSLIM.KZ» 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.