LIMITED LIABILITY PARTNERSHIP "MAB INVEST"
Wholesale of a wide range of goods without any specification
BIN 170940027834Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAB INVEST"stat.gov.kz |
Name in Kazakh | "MAB INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAB INVEST" |
Previous names | ТОО "MAB INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a |
Registration date | 22.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 177 746 ₸ | 67 383 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAB INVEST" — BIN 170940027834
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAB INVEST" was registered on 22.09.2017. In 2018, estimated annual revenue was 4 177 746 ₸ and tax payments totaled 67 383 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "MAB INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAB INVEST" (BIN 170940027834) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAB INVEST" has been operating for 8 years 11 months, since 22.09.2017. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212a, 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 "MAB INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MAB INVEST" is Adesh Ilijas Bejbituly.
Verification of LIMITED LIABILITY PARTNERSHIP "MAB INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAB INVEST" appears in 2 court cases (as defendant — 2, most recent date — 12.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAB INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAB INVEST" 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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