LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST"

Other forwarding activities

BIN 180340025219 · VAT 58001-1114018

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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

Contacts12

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
2026134 965 196 ₸2 176 858 ₸
20251 334 589 432 ₸21 525 636 ₸
2024909 341 104 ₸14 666 792 ₸
2023844 636 974 ₸13 623 177 ₸
2022841 182 396 ₸13 567 458 ₸
2021797 593 296 ₸12 864 408 ₸
2020465 939 982 ₸7 515 161 ₸
2019698 099 540 ₸11 259 670 ₸
2018286 073 146 ₸4 614 083 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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: 5

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdraimov Farhat DzhumabekovichDirector
LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sanjara Jandosova , Дом 36а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" — BIN 180340025219

Last registry change: 20.03.2018

LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" was registered on 20.03.2018. In 2026, estimated annual revenue was 134 965 196 ₸ and tax payments totaled 2 176 858 ₸.

LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" (BIN 180340025219) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Sanjara Jandosova, House 36a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" is Abdraimov Farhat Dzhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" was headed by Karaev Askar Arapbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" 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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