LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC"
Construction of residential buildings
BIN 011040004785 · VAT 60001-1225113Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" |
Name in Kazakh | "MS GROUP EPC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" |
Previous names | ТОО «ДИЯС STROYCOMPANY LTD», ТОО "DIYAS STROYCOMPANY", ТОО "MS GROUP EPC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 416 |
Registration date | 01.10.2001 · 25 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 01.10.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" is a llp registered on October 1, 2001 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2024: 1 391 986 ₸. Takes part in public procurement: 54 contracts. 71 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 86 303 132 ₸ | 1 391 986 ₸ |
| 2022 | 154 197 906 ₸ | 2 487 063 ₸ |
| 2021 | 422 277 660 ₸ | 6 810 930 ₸ |
| 2020 | 57 121 344 ₸ | 921 312 ₸ |
| 2018 | 161 774 058 ₸ | 2 609 259 ₸ |
| 2017 | 263 603 044 ₸ | 4 251 662 ₸ |
| 2016 | 796 411 266 ₸ | 12 845 343 ₸ |
| 2015 | 487 414 426 ₸ | 7 861 523 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 54
Connections and affiliations
- 71 total connections
- 12 by founders
- 6 by address
- 24 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 416
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" — BIN 011040004785
Last registry change: 01.10.2001
LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" was registered on 01.10.2001. In 2024, estimated annual revenue was 86 303 132 ₸ and tax payments totaled 1 391 986 ₸. According to public sources: 54 government contracts.
LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC": registration details and status
LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" (BIN 011040004785) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 416, region — Almaty, 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 "MS GROUP EPC"
The head of LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" is Tohsabaev Il'jas Ertajuly. Previously, LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" was headed by Temerbaeva Asem Sultanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" appears in 3 court cases (as plaintiff — 3, most recent date — 22.11.2024). Also on record: 12 events (2 name changes, most recent date — 01.10.2024), 3 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MS GROUP EPC" 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.