LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO"

Wholesale of a wide range of goods without any specification

BIN 220840046814

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafin Rinat DzhambulovichDirector
LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO"
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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

Ulica Abaya , Сооружение 59

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" — BIN 220840046814

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" was registered on 25.08.2022.

LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" (BIN 220840046814) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" has been operating for 4 years, since 25.08.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Abaya, Garajnii Massiv 59, Soorujenie 59, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO"

The head of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" is Mustafin Rinat Dzhambulovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSTAFA CO" 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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