LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES"

Repair of other equipment

BIN 160240008320

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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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Bureau of National Statistics

Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20212 531 956 ₸40 838 ₸
20202 036 452 ₸32 846 ₸
201964 314 832 ₸1 037 336 ₸
201837 122 872 ₸598 756 ₸
20176 316 250 ₸101 875 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5
  • Government contracts: 3

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gasanov Ahmed DzhumshudovichDirector
LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g, Kv Ofis 2/4

Unit

КВ ОФИС 2/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" — BIN 160240008320

Last registry change: 08.02.2016

LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" was registered on 08.02.2016. In 2021, estimated annual revenue was 2 531 956 ₸ and tax payments totaled 40 838 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES": registration details and status

LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" (BIN 160240008320) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g, Kv Ofis 2/4, region — Almaty, Republic of Kazakhstan. Primary activity — Repair of other equipment (OKED 33190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES"

The head of LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" is Gasanov Ahmed Dzhumshudovich. Previously, LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" was headed by Gasanov Ruslan Arifovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" appears in 1 court case (as defendant — 1, most recent date — 08.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MM GROUP OF COMPANIES" 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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