LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP"

Wholesale of a wide range of goods without any specification

BIN 070540009539

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 800 ₸1 400 ₸
201915 500 ₸250 ₸
20181 898 750 ₸30 625 ₸
2017518 919 540 ₸8 369 670 ₸
2015131 378 ₸2 119 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

84116
Customs activities

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shloss Klementij Klement'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Elebekova , 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" — BIN 070540009539

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" was registered on 02.05.2007. In 2020, estimated annual revenue was 86 800 ₸ and tax payments totaled 1 400 ₸.

LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" (BIN 070540009539) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" has been operating for 19 years 3 months, since 02.05.2007. Registered address — Almaty, Medeuskii Raion, Ulica Elebekova, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" is Shloss Klementij Klement'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 3 valid certificates (most recent date — 03.10.2014). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" 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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