LIMITED LIABILITY PARTNERSHIP "KMM COMPANY"

Wholesale of a wide range of goods without any specification

BIN 190240031589 · VAT 60001-1217393

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202324 614 000 ₸397 000 ₸
202252 642 216 ₸849 068 ₸
202131 835 946 ₸513 483 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4
  • Government contracts: 354

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murathanova RajhanDirector
LIMITED LIABILITY PARTNERSHIP "KMM COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saina , 12

Unit

КВ 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" — BIN 190240031589

Last registry change: 25.02.2019

LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" was registered on 25.02.2019. In 2023, estimated annual revenue was 24 614 000 ₸ and tax payments totaled 397 000 ₸. According to public sources: 354 government contracts.

LIMITED LIABILITY PARTNERSHIP "KMM COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" (BIN 190240031589) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Saina , 12, КВ 63, 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 "KMM COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" is Murathanova Rajhan. Previously, LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" was headed by Gupalo Viktor Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KMM COMPANY" 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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