LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION"

Other non-store retail

BIN 210640032220

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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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Contacts6

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
2022287 060 ₸4 630 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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
  • Government contracts: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtbaj Zharylqasyn AhmetzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sartai Batir , Дом 17

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" — BIN 210640032220

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" was registered on 23.06.2021. In 2022, estimated annual revenue was 287 060 ₸ and tax payments totaled 4 630 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" (BIN 210640032220) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" has been operating for 5 years 2 months, since 23.06.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Intimak, Ulica Sartai Batir, House 17, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" is Ajtbaj Zharylqasyn Ahmetzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" 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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