LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS»

Provision of other individual services not included in other groups

BIN 240440000092
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20257 313 520 ₸117 960 ₸
202413 734 240 ₸221 520 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Suiinbai, House 211

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS» — BIN 240440000092

Last registry change: 01.04.2024

LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS» was registered on 01.04.2024. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.

LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS» (BIN 240440000092) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 211, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS»

The head of LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS» is Mamedov Latif Mardan Oglu.

Verification of LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS» 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 «MLM AFFAIRS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MLM AFFAIRS» 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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