LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES»
Wholesale of a wide range of goods without any specification
BIN 181040034705No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» |
Name in Kazakh | «MJ & COMPANIES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MJ & COMPANIES" |
Previous names | ТОО "MJ & COMPANIES" |
Status | Active |
Address | East Kazakhstan Region, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Square Abaya, Building 2 |
Registration date | 30.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2018 |
Branches |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 140 864 000 ₸ | 2 272 000 ₸ |
| 2018 | 149 172 ₸ | 2 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Square Abaya, Building 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» — BIN 181040034705
Last registry change: 30.10.2018
LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» was registered on 30.10.2018. In 2020, estimated annual revenue was 140 864 000 ₸ and tax payments totaled 2 272 000 ₸. According to public sources: 2 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» (BIN 181040034705) has the status “Active”. Registered address — East Kazakhstan Region, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Square Abaya, Building 2, region — East Kazakhstan 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES»
The head of LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» is Otarbaeva Zhansaule Serikbajqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» was headed by Egemberdiev Madi Sajlauovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» appears in 5 court cases (as defendant — 5, most recent date — 17.06.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MJ & COMPANIES» 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.