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 230740015555No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ML GROUP AB» |
Name in Kazakh | «ML GROUP AB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML GROUP AB" |
Status | Ликвидация |
Liquidation date | 30.11.2023 |
Address | Shymkent, Raion Turan, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Shaltai Ospanov, House 11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ML GROUP AB» — BIN 230740015555
Last registry change: 01.12.2023
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 — Shymkent, Raion Turan, Street Shaltai Ospanov, House 11, region — Shymkent, 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.