LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL)

The activities of agents for the wholesale trade of a wide range of goods

BIN 151140012465

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017844 068 ₸13 614 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Astana

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Bolat MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Maskeu, 31/1, Kv 63

Unit

КВ 63

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) — BIN 151140012465

Last registry change: 16.11.2015

LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) was registered on 16.11.2015. In 2017, estimated annual revenue was 844 068 ₸ and tax payments totaled 13 614 ₸.

LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL): registration details and status

LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) (BIN 151140012465) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Maskeu, 31/1, Kv 63, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL)

The head of LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) is Musin Bolat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) appears in 1 court case (as defendant — 1, most recent date — 21.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MZ-CAPITAL" (MZ-KAPITAL) 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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