LIMITED LIABILITY PARTNERSHIP "ML GROUP AB"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230740015555Full legal name | LIMITED LIABILITY PARTNERSHIP "ML GROUP AB"stat.gov.kz |
Name in Kazakh | "ML GROUP AB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2023 |
Address | Shimkent, Raion Tyran, Ulica Shaltai Ospanov, House 11 |
Registration date | 13.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts6
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shaltai Ospanov , Дом 11
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" — BIN 230740015555
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" was registered on 13.07.2023.
LIMITED LIABILITY PARTNERSHIP "ML GROUP AB": registration details and status
LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" (BIN 230740015555) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Shimkent, Raion Tyran, Ulica Shaltai Ospanov, House 11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ML GROUP AB"
The head of LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" is Bekbulatova Julduz El'muratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TOMIRIS-2011"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesСАТБАКОВ НУРЖАН ОРАЗБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BAO AKTOBE"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesТАНИРБЕРГЕНОВА КУРКЕМ АЙТБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KASTEK GROUP"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesАЛИМТАЙ СЫРЫМ НҰРЛАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "AYAN CORPORATION"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesБАРБОТЬКО МАКСИМ АНАТОЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "INTERLUXE"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers · Wholesale and retail trade; repair of cars and motorcyclesБУЛАТОВ АЗАМАТ АСКАРОВИЧ— Director
small