LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION"
Wholesale of a wide range of goods without any specification
BIN 240240001083Full legal name | LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION"stat.gov.kz |
Name in Kazakh | "KML INVESTMENT CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" |
Previous names | ТОО "KML INVESTMENT CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 3, House 43a |
Registration date | 01.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2024 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 34 542 804 ₸ | 557 142 ₸ |
| 2024 | 6 981 572 ₸ | 112 606 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Mikroraion 3 , Дом 43а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" — BIN 240240001083
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" was registered on 01.02.2024. In 2025, estimated annual revenue was 34 542 804 ₸ and tax payments totaled 557 142 ₸.
LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" (BIN 240240001083) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" has been operating for 2 years 7 months, since 01.02.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion 3, House 43a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" is Ma Sjauljan'.
Verification of LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KML INVESTMENT CORPORATION" 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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