LIMITED LIABILITY PARTNERSHIP "M-RETAIL"
Lease (sublease) and operation of leased real estate
BIN 070940000024 · VAT 60001-0033264Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "M-RETAIL"stat.gov.kz |
Name in Kazakh | "M-RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-RETAIL" |
Previous names | ТОО "M-RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2025 |
Address | Almaty, Turksibskii Raion, Ulica Zavetnaya, 33 |
Registration date | 02.09.2007 · 19 years |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Zavetnaya , 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "M-RETAIL" — BIN 070940000024
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FROST-1"
Lease (sublease) and operation of leased real estate · Real estate operationsИСРАИЛОВ РАШИТ ГОРШАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHATYR-QURYLYS"
Lease (sublease) and operation of leased real estate · Real estate operationsЖИЛКИШИН АМИР ИРБУЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALMATYGIDRAVLIKA-PSM"
Lease (sublease) and operation of leased real estate · Real estate operationsШАЯХМЕТОВ РАФАЭЛЬ МУСТАФОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SILMENDAR KAZAKHSTAN LIMITED (SILMENDAR KAZAHSTAN LIMITED)"
Lease (sublease) and operation of leased real estate · Real estate operationsСУЛЕЙМЕНОВ АЗАМАТ НУРБУЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RENT INVESTMENT GROUP"
Lease (sublease) and operation of leased real estate · Real estate operationsМЕРГАЛИЕВ АДИЛЬ РИНАТОВИЧ— Director
small · 1 - 5 pers.