LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL
Wholesale of other fuels
BIN 100340019309No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL |
Name in Kazakh | «ML GROUP OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML GROUP OIL |
Previous names | ТОО "ML GROUP OIL |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Baitursinova, 78b, Apt 38 |
Registration date | 29.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Baitursinova, 78b, Apt 38
Unit
Apt 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, Street Baitursinova, 78b, Apt 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.