LIMITED LIABILITY PARTNERSHIP «M-RETAIL»
Lease (sublease) and operation of leased real estate
BIN 070940000024 · VAT 60001-0033264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M-RETAIL» |
Name in Kazakh | «M-RETAIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-RETAIL" |
Previous names | ТОО "M-RETAIL" |
Status | Ликвидация |
Liquidation date | 14.05.2025 |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, 33 |
Registration date | 02.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 10.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 656 760 ₸ | 58 980 ₸ |
| 2024 | 248 000 ₸ | 4 000 ₸ |
| 2021 | 9 515 884 ₸ | 153 482 ₸ |
| 2020 | 40 404 284 ₸ | 651 682 ₸ |
| 2019 | 663 064 952 ₸ | 10 694 596 ₸ |
| 2018 | 842 200 994 ₸ | 13 583 887 ₸ |
| 2017 | 171 591 324 ₸ | 2 767 602 ₸ |
| 2016 | 171 266 072 ₸ | 2 762 356 ₸ |
| 2015 | 516 336 ₸ | 8 328 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 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
Almaty
House number and street
Street Zavetnaya, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «M-RETAIL» — BIN 070940000024
Last registry change: 10.11.2022
LIMITED LIABILITY PARTNERSHIP «M-RETAIL» was registered on 02.09.2007. In 2025, estimated annual revenue was 3 656 760 ₸ and tax payments totaled 58 980 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «M-RETAIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M-RETAIL» (BIN 070940000024) has the status “Ликвидация”; dissolution date — 14.05.2025. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M-RETAIL»
The head of LIMITED LIABILITY PARTNERSHIP «M-RETAIL» is Kose Erdinch. Previously, LIMITED LIABILITY PARTNERSHIP «M-RETAIL» was headed by Hasanzov Ahmed Shimeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «M-RETAIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «M-RETAIL» appears in 3 court cases (as defendant — 3, most recent date — 13.10.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M-RETAIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M-RETAIL» 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.