LIMITED LIABILITY PARTNERSHIP "ML.MULK"
Wholesale of a wide range of goods without any specification
BIN 150140025652Full legal name | LIMITED LIABILITY PARTNERSHIP "ML.MULK"stat.gov.kz |
Name in Kazakh | "ML.MULK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML.MULK" |
Previous names | ТОО "EXPO GROUP KZ", ТОО "PROFESSIONAL HIDROLIK SERVICE", ТОО "ML.MULK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Jiloi Massiv Nursat , Дом 43, КВ. 53 |
Registration date | 29.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Nursat , Дом 43
Unit
КВ. 53
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ML.MULK" — BIN 150140025652
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ML.MULK" was registered on 29.01.2015. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "ML.MULK": registration details and status
LIMITED LIABILITY PARTNERSHIP "ML.MULK" (BIN 150140025652) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ML.MULK" has been operating for 11 years 7 months, since 29.01.2015. Registered address — Shimkent , Каратауский Район, Jiloi Massiv Nursat , Дом 43, КВ. 53, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ML.MULK"
The head of LIMITED LIABILITY PARTNERSHIP "ML.MULK" is Seraliev Erzhan Hasanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ML.MULK" was headed by Zhakipov Ajsen Zhumabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ML.MULK" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ML.MULK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ML.MULK" 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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