LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP"

Warehousing and storage of non-food products, except for grain and oil

BIN 210540023684 · VAT 60001-1227723

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 076 808 ₸81 884 ₸
2022315 447 010 ₸5 087 855 ₸
202120 043 608 ₸323 284 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bagaev Marat DzhomartbekovichDirector
LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Arasan , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" — BIN 210540023684

Last registry change: 20.05.2021

LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" was registered on 20.05.2021. In 2023, estimated annual revenue was 5 076 808 ₸ and tax payments totaled 81 884 ₸.

LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" (BIN 210540023684) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Potrebitelskii Kooperativ Sadovodcheskih Tovarishestv Arasan, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" is Bagaev Marat Dzhomartbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" appears in 1 court case (as defendant — 1, most recent date — 14.07.2022). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&M TRANS GROUP" 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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