LIMITED LIABILITY PARTNERSHIP «MUSAHAN GROUP»
Wholesale of a wide range of goods without any specification
BIN 070540009539No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUSAHAN GROUP» |
Name in Kazakh | «MUSAHAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSAHAN GROUP" |
Previous names | ТОО "MUSAHAN GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Elebekova, 16 |
Registration date | 02.05.2007 · 19 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 | 02.05.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 800 ₸ | 1 400 ₸ |
| 2019 | 15 500 ₸ | 250 ₸ |
| 2018 | 1 898 750 ₸ | 30 625 ₸ |
| 2017 | 518 919 540 ₸ | 8 369 670 ₸ |
| 2015 | 131 378 ₸ | 2 119 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Elebekova, 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MUSAHAN GROUP» — BIN 070540009539
Last registry change: 02.05.2007
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”. Registered address — Almaty, Medeuskii Raion, Street 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.