LIMITED LIABILITY PARTNERSHIP "COMPANY MUSLIM.KZ"
Wholesale of a wide range of goods without any specification
BIN 170940017317Full legal name | LIMITED LIABILITY PARTNERSHIP "COMPANY MUSLIM.KZ"stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 14 , 6, КВ 16 |
Registration date | 14.09.2017 · 9 years |
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 |
Contacts14
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 21
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Mikroraion 14 , 6
Unit
КВ 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "COMPANY MUSLIM.KZ" — BIN 170940017317
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "COMPANY MUSLIM.KZ" has been operating for 8 years 11 months, since 14.09.2017. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 14 , 6, КВ 16, region — Karagandinskaya oblast', 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.
Frequently asked questions
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