LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 231240013523Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" |
Name in Kazakh | "МИЛЛИАРДЕР ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" |
Previous names | ТОО "МИЛЛИАРДЕР ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Antona Chehova, Building 52 |
Registration date | 13.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 121 046 506 ₸ | 1 952 363 ₸ |
| 2025 | 582 910 794 ₸ | 9 401 787 ₸ |
| 2024 | 44 591 144 ₸ | 719 212 ₸ |
| 2023 | 8 556 000 ₸ | 138 000 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Antona Chehova , Здание 52
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" — BIN 231240013523
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" was registered on 13.12.2023. In 2026, estimated annual revenue was 121 046 506 ₸ and tax payments totaled 1 952 363 ₸.
LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" (BIN 231240013523) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Antona Chehova, Building 52, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" is Zejnelova Dina Kalimoldaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" appears in 6 court cases (as defendant — 6, most recent date — 05.09.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILLIARDER GRUPP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PROFIT-PAJDA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesДАРЖИБАЕВА ЛЕЙЛЯ ЖУРСИНБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KANYAN"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesБЕЙСЕНБАЕВ ИЗАТ НУРЛАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TOMIRIS-TZ"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesНҮСІПӘЛІҰЛЫ МАҒЖАН— Director
small
LIMITED LIABILITY PARTNERSHIP "2MARKET"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesБЕГАЛИЕВА ГУЛЬЖИЯН УЗАКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "GS-EXCHANGE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesМУРАТБАЕВА МАЛИКА АДИЛКАЙРОВНА— Director
small