LIMITED LIABILITY PARTNERSHIP "EMPIRE MM"

Wholesale of motor gasoline

BIN 180440031396 · VAT 60001-1199647

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023732 530 ₸11 815 ₸
2022145 853 078 ₸2 352 469 ₸
2021145 510 342 ₸2 346 941 ₸
2020110 864 742 ₸1 788 141 ₸
2019434 441 688 ₸7 007 124 ₸
2018117 673 458 ₸1 897 959 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tlekqabyl Ajdar QadyrzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "EMPIRE MM"
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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

Prospekt Raiimbeka , Дом 169а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" — BIN 180440031396

Last registry change: 23.04.2018

LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" was registered on 23.04.2018. In 2023, estimated annual revenue was 732 530 ₸ and tax payments totaled 11 815 ₸.

LIMITED LIABILITY PARTNERSHIP "EMPIRE MM": registration details and status

LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" (BIN 180440031396) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 169a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EMPIRE MM"

The head of LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" is Tlekqabyl Ajdar Qadyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" was headed by Galymzhanuly Kalau .

Verification of LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EMPIRE MM" 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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