LIMITED LIABILITY PARTNERSHIP "MILLOR M2"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 201240004886

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Madeli Koja , Дом 29

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MILLOR M2" — BIN 201240004886

Last registry change: 04.12.2020

LIMITED LIABILITY PARTNERSHIP "MILLOR M2" was registered on 04.12.2020.

LIMITED LIABILITY PARTNERSHIP "MILLOR M2": registration details and status

LIMITED LIABILITY PARTNERSHIP "MILLOR M2" (BIN 201240004886) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja, House 29, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MILLOR M2"

The head of LIMITED LIABILITY PARTNERSHIP "MILLOR M2" is Tazhieva Makpal Mahambetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MILLOR M2" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILLOR M2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILLOR M2" 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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