LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)"

Other forwarding activities

BIN 201240006019

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" is a llp registered on December 6, 2020 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 183 780 ₸, 5% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202211 394 360 ₸183 780 ₸
202110 851 240 ₸175 020 ₸
20205 167 080 ₸83 340 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Angarskaya, 107

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" — BIN 201240006019

Last registry change: 06.12.2020

LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" was registered on 06.12.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" (BIN 201240006019) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Angarskaya, 107, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" is Il'kmi Il'han.

Verification of LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILAN GROUP (MILAN GRUP)" 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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