LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)"
Other non-store retail
BIN 220340004820Full legal name | LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)"stat.gov.kz |
Name in Kazakh | "MASHALL GROUP (МАШАЛЛ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" |
Previous names | ТОО "MASHALL GROUP (МАШАЛЛ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Ojet, Ulica Susamir, House 16 |
Registration date | 03.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2022 | 22 788 720 ₸ | 367 560 ₸ |
Business activity
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
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Susamir , Дом 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" — BIN 220340004820
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" was registered on 03.03.2022. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" (BIN 220340004820) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" has been operating for 4 years 5 months, since 03.03.2022. Registered address — Almaty, Alatauskii Raion, Mikroraion Ojet, Ulica Susamir, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" is Mashall Mortaza.
Verification of LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" 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 "MASHALL GROUP (MASHALL GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MASHALL GROUP (MASHALL GRUPP)" 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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