LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION"
Other non-store retail
BIN 210640032220No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" |
Name in Kazakh | "MAFIA CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" |
Previous names | ТОО "MAFIA CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Intimak, Street Sartai Batir, House 17 |
Registration date | 23.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 287 060 ₸ | 4 630 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sartai Batir, House 17
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "MAFIA CORPORATION" — BIN 210640032220
Last registry change: 23.06.2021
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”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Intimak, Street Sartai Batir, House 17, region — Shymkent, 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.