LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 230840015152 · VAT 09001-1013428Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ"stat.gov.kz |
Name in Kazakh | "MSM GROUP.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ" |
Previous names | ТОО "MSM GROUP.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Suvorov, House 36 |
Registration date | 10.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 331 800 ₸ | 198 900 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Suvorov , Дом 36
Locality
Almatinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ" was registered on 10.08.2023. In 2023, estimated annual revenue was 12 331 800 ₸ and tax payments totaled 198 900 ₸.
| Status | Active |
| BIN | 230840015152 |
| Registration date | 10.08.2023 |
| Registered address | Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Suvorov, House 36 |
| Region | Almatinskaya oblast' |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Alimbaeva Shaharbanu Matenovna, Zharkimbaeva Zhannel' Sagitovna |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 10.08.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ" as active, with the status "Active". Data last updated on 10.08.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ" is 230840015152. The company was registered on 10.08.2023 in Kazakhstan.
The registry lists Alimbaeva Shaharbanu Matenovna as the head of LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ" is Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Suvorov, House 36.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "MSM GROUP.KZ" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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