LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP»

Wholesale of a wide range of goods without any specification

BIN 231140010545 · VAT 09001-1013891
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 462 ₸201 ₸
2024256 146 118 ₸4 131 389 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street R Maqashev, Stroenie 82a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» — BIN 231140010545

Last registry change: 10.11.2023

LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» was registered on 10.11.2023. In 2025, estimated annual revenue was 12 462 ₸ and tax payments totaled 201 ₸.

LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» (BIN 231140010545) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street R Maqashev, Stroenie 82a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» is Aubakirova Madina Berikbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» appears in 1 court case (as defendant — 1, most recent date — 20.11.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALI MMR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALI MMR 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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