LIMITED LIABILITY PARTNERSHIP "MILANIA-D"
Wholesale of a wide range of goods without any specification
BIN 170940012089Full legal name | LIMITED LIABILITY PARTNERSHIP "MILANIA-D"stat.gov.kz |
Name in Kazakh | "MILANIA-D" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MILANIA-D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 78 |
Registration date | 11.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity 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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , 78
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MILANIA-D" — BIN 170940012089
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MILANIA-D" was registered on 11.09.2017.
LIMITED LIABILITY PARTNERSHIP "MILANIA-D": registration details and status
LIMITED LIABILITY PARTNERSHIP "MILANIA-D" (BIN 170940012089) has the status “Ликвидация”; dissolution date — 10.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 78, region — Karagandinskaya oblast', 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 "MILANIA-D"
The head of LIMITED LIABILITY PARTNERSHIP "MILANIA-D" is Zav'jalov Dmitrij Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MILANIA-D" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILANIA-D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILANIA-D" 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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