LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ""

Construction of residential buildings

BIN 220940036494 · VAT 21001-0031018 · VAT 21001-0031392 · VAT 21001-0031429

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 190 276 ₸19 198 ₸

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: 3
  • Government contracts: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Spanova ZhanakulDirector
LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ""
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Risbek Batira , Дом 2

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" — BIN 220940036494

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" was registered on 23.09.2022. In 2023, estimated annual revenue was 1 190 276 ₸ and tax payments totaled 19 198 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" (BIN 220940036494) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" has been operating for 3 years 11 months, since 23.09.2022. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Risbek Batira, House 2, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ""

The head of LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" is Spanova Zhanakul.

Verification of LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" appears in 2 court cases (as defendant — 2, most recent date — 19.04.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""MM GROUP TRZ"" 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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