LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)"

Delivery and peddling retail trade

BIN 180440034519 · VAT 60001-1212754

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 040 112 ₸16 776 ₸
202113 846 336 ₸223 328 ₸
202086 845 136 ₸1 400 728 ₸
2019124 867 380 ₸2 013 990 ₸
20188 218 348 ₸132 554 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Almaty

Other business activities OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
46909
Wholesale of a wide range of goods without any specification

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

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rashitov Tahir JuldashevichDirector
LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Aksai-1a, 27b, Kv 70

Unit

КВ 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" — BIN 180440034519

Last registry change: 24.04.2018

LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" was registered on 24.04.2018. In 2022, estimated annual revenue was 1 040 112 ₸ and tax payments totaled 16 776 ₸.

LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)": registration details and status

LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" (BIN 180440034519) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1a, 27b, Kv 70, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)"

The head of LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" is Rashitov Tahir Juldashevich. Previously, LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" was headed by Mambetimanova Maral.

Verification of LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" appears in 25 court cases (as plaintiff — 25, most recent date — 17.11.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M GROUP ALMATY (M GRUPP ALMATY)" 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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