LIMITED LIABILITY PARTNERSHIP "MNC GROUP"
Other non-store retail
BIN 180740004082Full legal name | LIMITED LIABILITY PARTNERSHIP "MNC GROUP"stat.gov.kz |
Name in Kazakh | "MNC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MNC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 531 |
Registration date | 04.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts4
Business activity
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Prospekt Seifullina , 531
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MNC GROUP" — BIN 180740004082
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MNC GROUP" was registered on 04.07.2018.
LIMITED LIABILITY PARTNERSHIP "MNC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MNC GROUP" (BIN 180740004082) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 531, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MNC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MNC GROUP" is Dzhaksygulov Nazar Anuarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MNC GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MNC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MNC 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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