LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP"

Wholesale of dairy products, eggs and edible oils and fats

BIN 140240024329

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026310 000 ₸5 000 ₸
20241 140 490 ₸18 395 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Astana

Other business activities OKED

41201
Construction of residential buildings
46909
Wholesale of a wide range of goods without any specification

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eserkepov Maral ZhumartovichDirector
LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Bolashaq , 28

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP" — BIN 140240024329

Last registry change: 21.02.2014

LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP" was registered on 21.02.2014. In 2026, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.

LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP" (BIN 140240024329) has the status “Active”. Registered address — Astana, Raion Sariarka, J/M Koktal, Ulica Bolashaq, 28, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP" is Eserkepov Maral Zhumartovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M INVESTMENT 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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