LIMITED LIABILITY PARTNERSHIP "ML INVEST"

Wholesale of a wide range of goods without any specification

BIN 100840016223

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenova Bibigul' BektaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ML INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 506/99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ML INVEST" — BIN 100840016223

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ML INVEST" was registered on 08.09.2010. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

LIMITED LIABILITY PARTNERSHIP "ML INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "ML INVEST" (BIN 100840016223) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ML INVEST" has been operating for 15 years 11 months, since 08.09.2010. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 506/99, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ML INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ML INVEST" is Tulegenova Bibigul' Bektaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ML INVEST" was headed by Hegaj Aleksandr Aleksandrovich.

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

Also on record: 5 events (1 name change, most recent date — 01.08.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ML INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ML INVEST" 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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