LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)"
Financial services other than insurance and pensions, n.e.c.
BIN 210640021433Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" |
Name in Kazakh | "МАНТИЛЛА САНЧЕС ИНВЕСТИНГ ЭНД ТРЭЙДИНГ (МСИТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" |
Previous names | ТОО "МСИТ", ТОО "МАНТИЛЛА САНЧЕС ИНВЕСТИНГ ЭНД ТРЭЙДИНГ (МСИТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jilstroevskaya, House 15 |
Registration date | 15.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 744 680 ₸ | 28 140 ₸ |
| 2021 | 1 025 046 ₸ | 16 533 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Jilstroevskaya , Дом 15
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" — BIN 210640021433
Last registry change: 08.12.2021
LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" was registered on 15.06.2021. In 2022, estimated annual revenue was 1 744 680 ₸ and tax payments totaled 28 140 ₸.
LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" (BIN 210640021433) has the status “Ликвидация”; dissolution date — 10.09.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jilstroevskaya, House 15, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)"
The head of LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" is Dosmagambetova Aruzhan Erlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MANTILLA SANCHES INVESTING END TREJDING (MSIT)" 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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