LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP»

Wholesale of cars and light vehicles

BIN 230540044660
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 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

Astana

House number and street

Street Aleksei Petrov, Building 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP» — BIN 230540044660

Last registry change: 31.05.2023

LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP» was registered on 31.05.2023.

LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP» (BIN 230540044660) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, Building 18, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP» is Dzhanenov Zhamshid Sabirzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «MASHYN GROUP» was headed by Muhametzhanov Dijar Serikovich.

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

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