LIMITED LIABILITY PARTNERSHIP "MBI GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 090740011581Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MBI GROUP"stat.gov.kz |
Name in Kazakh | "MBI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBI GROUP" |
Previous names | ТОО "MBI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Square Respubliki, 15 |
Registration date | 20.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 035 088 ₸ | 32 824 ₸ |
Business activity
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: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ploshad Respubliki , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MBI GROUP" — BIN 090740011581
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MBI GROUP" was registered on 20.07.2009. In 2015, estimated annual revenue was 2 035 088 ₸ and tax payments totaled 32 824 ₸.
LIMITED LIABILITY PARTNERSHIP "MBI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MBI GROUP" (BIN 090740011581) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MBI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MBI GROUP" is Zhakypbekov Muratbek Zhaksylykovich. Previously, LIMITED LIABILITY PARTNERSHIP "MBI GROUP" was headed by Moldahmetova Gul'nara Kabyldinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MBI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MBI GROUP" appears in 1 court case (as defendant — 1, most recent date — 31.08.2017). Also on record: 4 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 "MBI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MBI 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.
Frequently asked questions
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