LIMITED LIABILITY PARTNERSHIP "MTSI"
Specialized wholesale trade in goods not included in other groups
BIN 010140000887No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MTSI" |
Name in Kazakh | "МТСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MTSI" |
Previous names | ТОО "МТСИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Microdistrict "Dorojnik", Ul Vesnovka, 12 |
Registration date | 11.01.2001 · 25 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 | 11.01.2001 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 146 016 386 ₸ | 2 355 103 ₸ |
| 2021 | 462 644 ₸ | 7 462 ₸ |
| 2020 | 500 257 292 ₸ | 8 068 666 ₸ |
| 2019 | 711 750 762 ₸ | 11 479 851 ₸ |
| 2018 | 15 817 316 ₸ | 255 118 ₸ |
| 2017 | 342 507 840 ₸ | 5 524 320 ₸ |
| 2016 | 145 135 242 ₸ | 2 340 891 ₸ |
| 2015 | 30 856 222 ₸ | 497 681 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Almaty
House number and street
Microdistrict "Dorojnik", 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MTSI" — BIN 010140000887
Last registry change: 11.01.2001
LIMITED LIABILITY PARTNERSHIP "MTSI" was registered on 11.01.2001. In 2022, estimated annual revenue was 146 016 386 ₸ and tax payments totaled 2 355 103 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "MTSI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MTSI" (BIN 010140000887) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict "Dorojnik", Ul Vesnovka, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MTSI"
The head of LIMITED LIABILITY PARTNERSHIP "MTSI" is Zhumabekov Dauren Raisbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MTSI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MTSI" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 20.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTSI" 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.