LIMITED LIABILITY PARTNERSHIP "MELIOS LTD"

Excavation

BIN 070440003398 · VAT 58001-1117821

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 925 100 ₸31 050 ₸
2022133 610 000 ₸2 155 000 ₸
2021310 079 360 ₸5 001 280 ₸

Business activity

Primary business activity OKED

Other business activities OKED

01612
Operation of irrigation systems
43999
Other construction work requiring special qualifications

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashirbaev Timur BatirzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "MELIOS LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mominova , Д.Б/Н

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" — BIN 070440003398

Last registry change: 24.04.2007

LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" was registered on 24.04.2007. In 2024, estimated annual revenue was 1 925 100 ₸ and tax payments totaled 31 050 ₸.

LIMITED LIABILITY PARTNERSHIP "MELIOS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" (BIN 070440003398) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Mominova, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Excavation (OKED 43121) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MELIOS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" is Ashirbaev Timur Batirzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MELIOS LTD" 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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