LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP"

Monetary intermediation of other financial institutions

BIN 230540042199

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmuratov Olimzhon AbduhakimovichDirector
LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-4 , Дом 308

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP" — BIN 230540042199

Last registry change: 30.05.2023

LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP" was registered on 30.05.2023.

LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP" (BIN 230540042199) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, House 308, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP" is Bajmuratov Olimzhon Abduhakimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&O QAZAQ GLOBAL 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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