LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190140026471

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 790 ₸45 ₸
2023171 368 ₸2 764 ₸
20226 342 290 ₸102 295 ₸
2020558 ₸9 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 19

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafin Zhanahmet ZijadanovichDirector
LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Drobisheva , Дом 127

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" — BIN 190140026471

Last registry change: 23.01.2019

LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" was registered on 23.01.2019. In 2024, estimated annual revenue was 2 790 ₸ and tax payments totaled 45 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" (BIN 190140026471) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Drobisheva, House 127, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET"

The head of LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" is Mustafin Zhanahmet Zijadanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" appears in 2 court cases (as defendant — 2, most recent date — 14.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSTAFIN ZHANAHMET" 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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