LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ»

Wholesale of a wide range of goods without any specification

BIN 130340016588
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2017134 551 036 ₸2 170 178 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Microdistrict Jastar, 7

Unit

Apt 4

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» — BIN 130340016588

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» was registered on 18.03.2013. In 2017, estimated annual revenue was 134 551 036 ₸ and tax payments totaled 2 170 178 ₸.

LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» (BIN 130340016588) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict Jastar, 7, Apt 4, region — Aktobe 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 «MN COMPANY KZ»

The head of LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» is Scherbanenko Sergej Filippovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» appears in 2 court cases (as plaintiff — 2, most recent date — 03.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MN COMPANY KZ» 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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