LIMITED LIABILITY PARTNERSHIP "MMH GEO"

Geological exploration and survey activities (excluding research and development)

BIN 111140009755

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 370 000 ₸135 000 ₸
202124 346 222 ₸392 681 ₸
202070 294 112 ₸1 133 776 ₸
2019129 567 228 ₸2 089 794 ₸
201850 090 048 ₸807 904 ₸
201745 010 946 ₸725 983 ₸
201640 724 080 ₸656 840 ₸
201529 357 000 ₸473 500 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sholpankulov Abduhalik JusuphanovichDirector
LIMITED LIABILITY PARTNERSHIP "MMH GEO"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jankoja Batira , Дом 58

Unit

КВ. 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MMH GEO" — BIN 111140009755

Last registry change: 15.11.2011

LIMITED LIABILITY PARTNERSHIP "MMH GEO" was registered on 15.11.2011. In 2022, estimated annual revenue was 8 370 000 ₸ and tax payments totaled 135 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MMH GEO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MMH GEO" (BIN 111140009755) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Jankoja Batira , Дом 58, КВ. 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MMH GEO"

The head of LIMITED LIABILITY PARTNERSHIP "MMH GEO" is Sholpankulov Abduhalik Jusuphanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MMH GEO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MMH GEO" appears in 7 court cases (as defendant — 7, most recent date — 18.10.2023). Also on record: 3 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 "MMH GEO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMH GEO" 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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