LIMITED LIABILITY PARTNERSHIP "MIKO GROUP"

Wholesale of a wide range of goods without any specification

BIN 190740000775

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202043 770 016 ₸705 968 ₸
20194 205 336 ₸67 828 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valiev Ruslan Ravil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "MIKO GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 133а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" — BIN 190740000775

Last registry change: 02.12.2022

LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" was registered on 01.07.2019. In 2020, estimated annual revenue was 43 770 016 ₸ and tax payments totaled 705 968 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" (BIN 190740000775) has the status “Отмена регистрационного действия”; dissolution date — 20.10.2020. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 133a, region — Almaty, 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 "MIKO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" is Valiev Ruslan Ravil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" was headed by Hilbakiev Danijar Tairzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKO GROUP" 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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