LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP"

Organization of conferences and trade shows

BIN 070140020317

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20156 925 896 ₸111 708 ₸

Business activity

Primary business activity OKED

82300
Organization of conferences and trade shows
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temiralieva Dinara DaurenovnaDirector
LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Д.17

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" — BIN 070140020317

Last registry change: 18.01.2007

LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" was registered on 18.01.2007. In 2015, estimated annual revenue was 6 925 896 ₸ and tax payments totaled 111 708 ₸.

LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" (BIN 070140020317) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nursat, D.17, K.1, region — Shimkent, Republic of Kazakhstan. Primary activity — Organization of conferences and trade shows (OKED 82300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" is Temiralieva Dinara Daurenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "MILLENIUM-GRUPP" 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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