LIMITED LIABILITY PARTNERSHIP "MTS INVEST"

Wholesale of motor gasoline

BIN 070640006032

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018969 184 ₸15 632 ₸
201712 834 000 ₸207 000 ₸
201620 210 016 ₸325 968 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamedov Mamed UmutovichOfficer
LIMITED LIABILITY PARTNERSHIP "MTS INVEST"
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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

Mikroraion Sairan , 14

Unit

ОФИС 401/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MTS INVEST" — BIN 070640006032

Last registry change: 21.01.2019

LIMITED LIABILITY PARTNERSHIP "MTS INVEST" was registered on 12.06.2007. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.

LIMITED LIABILITY PARTNERSHIP "MTS INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "MTS INVEST" (BIN 070640006032) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Sairan , 14, ОФИС 401/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MTS INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "MTS INVEST" is Mamedov Mamed Umutovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTS INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTS 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.

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