LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 210540004102

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202312 780 122 ₸206 131 ₸
2022322 602 182 ₸5 203 261 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmadov Muhsindzhon KarimdzhonovichDirector
LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Shosse Korgaljin , Дом 5

Unit

КВ. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" — BIN 210540004102

Last registry change: 05.05.2021

LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" was registered on 05.05.2021. In 2023, estimated annual revenue was 12 780 122 ₸ and tax payments totaled 206 131 ₸.

LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" (BIN 210540004102) has the status “Active”. Registered address — Astana , Район Нұра, Shosse Korgaljin , Дом 5, КВ. 4, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" is Ahmadov Muhsindzhon Karimdzhonovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MB INVESTMENTS LTD" 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.

Frequently asked questions

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