LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP»

Wholesale of a wide range of goods without any specification

BIN 210940012356
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022932 643 060 ₸15 042 630 ₸
2021328 600 ₸5 300 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kokorai, House 2/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» — BIN 210940012356

Last registry change: 08.09.2021

LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» was registered on 08.09.2021. In 2022, estimated annual revenue was 932 643 060 ₸ and tax payments totaled 15 042 630 ₸.

LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» (BIN 210940012356) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Kokorai, House 2/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» is Janina Irina Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» was headed by Jakovlev Aleksandr Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M INDASTRIAL GRUPP» 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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