LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)"
Wholesale of perfumes and cosmetics
BIN 171140023701Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" |
Name in Kazakh | "MIRAY GROUP (МИРАЙ ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" |
Previous names | ТОО "MG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 28v |
Registration date | 18.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" is a llp registered on November 18, 2017 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 180 000 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 160 000 ₸ | 180 000 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Timiryazeva, 28v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" — BIN 171140023701
Last registry change: 18.11.2017
LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" was registered on 18.11.2017. In 2018, estimated annual revenue was 11 160 000 ₸ and tax payments totaled 180 000 ₸.
LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" (BIN 171140023701) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 28v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)"
The head of LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" is Imangalieva Miraj Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIRAY GROUP (MIRAJ GRUP)" 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.