LIMITED LIABILITY PARTNERSHIP "ML CORP"
Wholesale of a wide range of goods without any specification
BIN 230840005859Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ML CORP"stat.gov.kz |
Name in Kazakh | "ML CORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML CORP" |
Previous names | ТОО "ML CORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 402 |
Registration date | 03.08.2023 · 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 | 03.08.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 17 413 320 ₸ | 280 860 ₸ |
| 2025 | 77 912 052 ₸ | 1 256 646 ₸ |
| 2024 | 746 578 456 ₸ | 12 041 588 ₸ |
| 2023 | 4 142 327 508 ₸ | 66 811 734 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Almaty
House number and street
Prospekt Seifullina , Дом 402
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ML CORP" — BIN 230840005859
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ML CORP" was registered on 03.08.2023. In 2026, estimated annual revenue was 17 413 320 ₸ and tax payments totaled 280 860 ₸.
LIMITED LIABILITY PARTNERSHIP "ML CORP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ML CORP" (BIN 230840005859) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ML CORP" has been operating for 3 years, since 03.08.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 402, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ML CORP"
The head of LIMITED LIABILITY PARTNERSHIP "ML CORP" is Zhin Zhenghuan. Previously, LIMITED LIABILITY PARTNERSHIP "ML CORP" was headed by Li Maojuan'.
Verification of LIMITED LIABILITY PARTNERSHIP "ML CORP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ML CORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ML CORP" 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
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