LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA"
Other forwarding activities
BIN 121240010655Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" |
Name in Kazakh | "МБМ-ЭНЕРГЕТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" |
Previous names | ТОО "МБМ-ЭНЕРГЕТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Kargali, Ul Mustafina, 83/3, Apt 79 |
Registration date | 14.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.12.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" is a llp registered on December 14, 2012 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 3 977 ₸, 100% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 246 574 ₸ | 3 977 ₸ |
| 2019 | 142 608 556 ₸ | 2 300 138 ₸ |
| 2018 | 18 198 302 ₸ | 293 521 ₸ |
| 2017 | 12 483 452 ₸ | 201 346 ₸ |
| 2016 | 26 999 202 ₸ | 435 471 ₸ |
| 2015 | 50 880 300 ₸ | 820 650 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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, Bostandikskii Raion, Microdistrict Kargali, Ul Mustafina, 83/3, Apt 79
Unit
Apt 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" — BIN 121240010655
Last registry change: 14.12.2012
LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" was registered on 14.12.2012. In 2020, estimated annual revenue was 246 574 ₸ and tax payments totaled 3 977 ₸.
LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" (BIN 121240010655) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Kargali, Ul Mustafina, 83/3, Apt 79, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA"
The head of LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" is Gabdrahmanova Dina Avhat'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MBM-ENERGETIKA" 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.