LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ»

Wholesale of other machinery and equipment

BIN 180640027335 · VAT 30001-1011168
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023620 ₸10 ₸
20216 262 ₸101 ₸
20198 106 500 ₸130 750 ₸
2018209 795 600 ₸3 383 800 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Abdirova, House 22/3

Unit

Apt. 80

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ» — BIN 180640027335

Last registry change: 21.02.2023

LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ» was registered on 22.06.2018. In 2023, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ» (BIN 180640027335) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 22/3, Apt. 80, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ» is Zijadina Gul'nar Bahytbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MM GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MM GROUP 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.

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