LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY"
Wholesale of cement, sand and gravel
BIN 180340034535 · VAT 06001-1113524Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" |
Name in Kazakh | "MBK - GROUP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" |
Previous names | ТОО "MBK - GROUP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 58 |
Registration date | 29.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" is a llp registered on March 29, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
44 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
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilkaiir Hana, House 58
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" — BIN 180340034535
Last registry change: 29.03.2018
LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" was registered on 29.03.2018.
LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" (BIN 180340034535) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 58, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" is Kalasova Zhanat Bulekovna. Previously, LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" was headed by Kokshin Malik Baktigalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" appears in 1 court case (as defendant — 1, most recent date — 29.11.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MBK - GROUP COMPANY" 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.