MILLHOUSE CAPITAL INVESTMENT, TOO

Wholesale of other fuels

BIN 100640011136

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016565 440 ₸9 120 ₸
201517 934 058 ₸289 259 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmenova Munira OrhaevnaOfficer
MILLHOUSE CAPITAL INVESTMENT, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jibek Joli , 64

Locality

Almaty

About TOO «MILLHOUSE CAPITAL INVESTMENT» — BIN 100640011136

Last registry change: 02.03.2021

MILLHOUSE CAPITAL INVESTMENT, TOO was registered on 16.06.2010. In 2016, estimated annual revenue was 565 440 ₸ and tax payments totaled 9 120 ₸.

llp «MILLHOUSE CAPITAL INVESTMENT»: registration details and status

llp «MILLHOUSE CAPITAL INVESTMENT» (BIN 100640011136) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, 64, Kv 807, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.

Management of TOO «MILLHOUSE CAPITAL INVESTMENT»

The head of TOO «MILLHOUSE CAPITAL INVESTMENT» is Bajmenova Munira Orhaevna.

Verification of TOO «MILLHOUSE CAPITAL INVESTMENT» in official registries of the Republic of Kazakhstan

MILLHOUSE CAPITAL INVESTMENT, TOO appears in 6 court cases (as defendant — 6, most recent date — 06.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MILLHOUSE CAPITAL INVESTMENT» are available in the full Statsnet report. All the data to verify TOO «MILLHOUSE CAPITAL INVESTMENT» 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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