LIMITED LIABILITY PARTNERSHIP "MLT GROUP"

Other finishing works

BIN 230940018061

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MLT GROUP" is a llp registered on September 13, 2023 in Almaty. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 64 940 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 026 280 ₸64 940 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 434a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MLT GROUP" — BIN 230940018061

Last registry change: 16.09.2023

LIMITED LIABILITY PARTNERSHIP "MLT GROUP" was registered on 13.09.2023. In 2024, estimated annual revenue was 4 026 280 ₸ and tax payments totaled 64 940 ₸.

LIMITED LIABILITY PARTNERSHIP "MLT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MLT GROUP" (BIN 230940018061) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 434a, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MLT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MLT GROUP" is Li Valentin Vladislavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MLT 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MLT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MLT 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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