LIMITED LIABILITY PARTNERSHIP "MILIONER"
Wholesale of a wide range of goods without any specification
BIN 190140012668Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MILIONER" |
Name in Kazakh | "MILIONER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MILIONER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2024 |
Address | Astana, G. Raion Nura, Street Siganaq, 18, Apt 209 |
Registration date | 14.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MILIONER" is a llp registered on January 14, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 100 ₸. Takes part in public procurement: 1 contract. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2022 | 6 200 ₸ | 100 ₸ |
| 2021 | 976 500 ₸ | 15 750 ₸ |
| 2020 | 11 904 ₸ | 192 ₸ |
| 2019 | 488 312 ₸ | 7 876 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, 18
Unit
Apt 209
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MILIONER" — BIN 190140012668
Last registry change: 21.01.2019
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, G. Raion Nura, Street Siganaq, 18, Apt 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.