LIMITED LIABILITY PARTNERSHIP "MEL GROUP"

Wholesale of a wide range of goods without any specification

BIN 170640022878

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 798 900 ₸270 950 ₸
20189 492 820 ₸153 110 ₸
2017153 450 ₸2 475 ₸

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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Poliev Samad Asabali OglyDirector
LIMITED LIABILITY PARTNERSHIP "MEL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aiteke Bi , 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEL GROUP" — BIN 170640022878

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MEL GROUP" has been operating for 9 years 2 months, since 21.06.2017. Registered address — Almaty, Almalinskii Raion, Ulica 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.

Frequently asked questions

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