LIMITED LIABILITY PARTNERSHIP "MILIONER"

Wholesale of a wide range of goods without any specification

BIN 190140012668

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
20226 200 ₸100 ₸
2021976 500 ₸15 750 ₸
202011 904 ₸192 ₸
2019488 312 ₸7 876 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ukibas Zhanshuaq NurgaliulyChief Executive
LIMITED LIABILITY PARTNERSHIP "MILIONER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , 18

Unit

КВ 209

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MILIONER" — BIN 190140012668

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MILIONER" was registered on 14.01.2019. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "MILIONER": registration details and status

LIMITED LIABILITY PARTNERSHIP "MILIONER" (BIN 190140012668) has the status “Ликвидация”; dissolution date — 28.02.2024. Registered address — Astana , Г. Район Нұра, Ulica Siganaq , 18, КВ 209, region — Astana, 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 "MILIONER"

The head of LIMITED LIABILITY PARTNERSHIP "MILIONER" is Ukibas Zhanshuaq Nurgaliuly.

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

Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILIONER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILIONER" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "EURASIA MARKET SYSTEM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НИКУЛИН ПАВЕЛ ВЛАДИМИРОВИЧ— Director

    small · 1 - 5 pers.

  • TOO "ZAMAN-2019"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МИЗАМБАЕВ ОРАЗ НАШЕНОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AYALA ZERGER"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ХАРКАВЫЙ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ARUNA LOGISTIK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТАИРОВ РУСЛАН ИБРАГИМОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ALASH CO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАЙМОЛДИНОВ АСХАТ САБИРЖАНОВИЧ— Officer

    small · 1 - 5 pers.