LIMITED LIABILITY PARTNERSHIP «MEL GROUP»
Wholesale of a wide range of goods without any specification
BIN 170640022878No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEL GROUP» |
Name in Kazakh | «MEL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEL GROUP" |
Previous names | ТОО "MEL GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, 83 |
Registration date | 21.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 798 900 ₸ | 270 950 ₸ |
| 2018 | 9 492 820 ₸ | 153 110 ₸ |
| 2017 | 153 450 ₸ | 2 475 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, 83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MEL GROUP» — BIN 170640022878
Last registry change: 21.06.2017
LIMITED LIABILITY PARTNERSHIP «MEL GROUP» was registered on 21.06.2017. In 2019, estimated annual revenue was 16 798 900 ₸ and tax payments totaled 270 950 ₸.
LIMITED LIABILITY PARTNERSHIP «MEL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEL GROUP» (BIN 170640022878) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, 83, 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 «MEL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MEL GROUP» is Poliev Samad Asabali Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «MEL GROUP» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEL GROUP» 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.