LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS"

Wholesale of a wide range of goods without any specification

BIN 160140007844

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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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Contacts8

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
2016892 800 ₸14 400 ₸

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: 4
  • Government contracts: 37

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HI
Hmaladze Islam Valer'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 129

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS" — BIN 160140007844

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS" was registered on 13.01.2016. In 2016, estimated annual revenue was 892 800 ₸ and tax payments totaled 14 400 ₸. According to public sources: 37 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS" (BIN 160140007844) has the status “Ликвидация”; dissolution date — 17.04.2023. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 129, 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 "MEXO BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS" is Hmaladze Islam Valer'evich.

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

LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS" appears in 1 court case (as defendant — 1, most recent date — 31.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEXO BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEXO 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.

Frequently asked questions

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