LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD»
Provision of other individual services not included in other groups
BIN 151240003777 · VAT 60001-1218679No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» |
Name in Kazakh | «ML GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML GROUP LTD" |
Previous names | ТОО "ML GROUP LTD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Eilera, 34, Apt 1 |
Registration date | 05.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.12.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 688 380 ₸ | 59 490 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Eilera, 34
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» — BIN 151240003777
Last registry change: 05.12.2015
LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» was registered on 05.12.2015. In 2019, estimated annual revenue was 3 688 380 ₸ and tax payments totaled 59 490 ₸.
LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» (BIN 151240003777) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Eilera, 34, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» is Zhangirov Kanybek Kenzhebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ML GROUP LTD» 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.