LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS"

Forwarding services

BIN 120340004156

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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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Contacts7

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
20203 313 590 ₸53 445 ₸
20195 411 236 ₸87 278 ₸
201818 494 724 ₸298 302 ₸
201788 777 490 ₸1 431 895 ₸
2016105 542 848 ₸1 702 304 ₸
201537 293 992 ₸601 516 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SS
Shinkarev Sergej Anatol'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "MTL BUSINESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Juldiz-2 , Дом 39

Unit

КВ. 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" — BIN 120340004156

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" was registered on 05.03.2012. In 2020, estimated annual revenue was 3 313 590 ₸ and tax payments totaled 53 445 ₸.

LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" (BIN 120340004156) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" has been operating for 14 years 5 months, since 05.03.2012. Registered address — Almaty , Турксибский Район, Mikroraion Juldiz-2 , Дом 39, КВ. 30, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" is Shinkarev Sergej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTL BUSINESS" 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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