LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL

Wholesale of other fuels

BIN 100340019309

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanov Sundetbaj KoptileuovichDirector
LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Baitursinova, 78b, Kv 38

Unit

КВ 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL — BIN 100340019309

Last registry change: 29.03.2010

LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL was registered on 29.03.2010.

LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL: registration details and status

LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL (BIN 100340019309) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baitursinova, 78b, Kv 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL

The head of LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL is Asanov Sundetbaj Koptileuovich. Previously, LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL was headed by Ajtzhanov Erkin Boshenuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL 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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