LIMITED LIABILITY PARTNERSHIP "MLT INVEST"
Wholesale of a wide range of goods without any specification
BIN 960440000161Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MLT INVEST"stat.gov.kz |
Name in Kazakh | "МЛТ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MLT INVEST" |
Previous names | ТОО "МЛТ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Djandosova, 58 |
Registration date | 17.04.1996 · 30 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 602 184 ₸ | 187 132 ₸ |
| 2018 | 21 168 536 ₸ | 341 428 ₸ |
| 2017 | 40 796 496 ₸ | 658 008 ₸ |
| 2016 | 8 083 126 ₸ | 130 373 ₸ |
| 2015 | 72 353 132 ₸ | 1 166 986 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 6 by management
- 24 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djandosova , 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MLT INVEST" — BIN 960440000161
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MLT INVEST" was registered on 17.04.1996. In 2020, estimated annual revenue was 11 602 184 ₸ and tax payments totaled 187 132 ₸.
LIMITED LIABILITY PARTNERSHIP "MLT INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MLT INVEST" (BIN 960440000161) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Djandosova, 58, region — Almaty, 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 "MLT INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MLT INVEST" is Borodihin Vladimir Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MLT INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MLT INVEST" appears in 1 court case (as defendant — 1, most recent date — 19.12.2014). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MLT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MLT INVEST" 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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