MILENA INTER, TOO
Wholesale of a wide range of goods without any specification
BIN 121240001227Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILENA INTER"stat.gov.kz |
Name in Kazakh | "МИЛЕНА ИНТЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILENA INTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Road Kanalnaya, D.19 |
Registration date | 04.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 240 ₸ | 20 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Road Kanalnaya, D.19
Locality
Shimkent
About TOO «MILENA INTER» — BIN 121240001227
Up to date as of September 1, 2026
MILENA INTER, TOO was registered on 04.12.2012. In 2015, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
llp «MILENA INTER»: registration details and status
llp «MILENA INTER» (BIN 121240001227) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Road Kanalnaya, D.19, region — Shimkent, 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 — 6 employees.
Management of TOO «MILENA INTER»
The head of TOO «MILENA INTER» is Shabdraimov Anvar Gafarovich. Previously, TOO «MILENA INTER» was headed by Gil'mutdinov Nuris Gajfievich.
Verification of TOO «MILENA INTER» 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 TOO «MILENA INTER» are available in the full Statsnet report. All the data to verify TOO «MILENA INTER» 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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