LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE"

Wholesale of a wide range of goods without any specification

BIN 050340003013

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" is a llp registered on March 5, 2005 in Zhambyl region. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 35 884 ₸, 80% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 224 808 ₸35 884 ₸
202211 157 210 ₸179 955 ₸
20214 362 072 ₸70 356 ₸
20208 246 000 ₸133 000 ₸
20198 057 148 ₸129 954 ₸
201816 761 576 ₸270 348 ₸
201710 121 500 ₸163 250 ₸
201619 514 066 ₸314 743 ₸
201529 983 324 ₸483 602 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Tole Bi, 16

Unit

Apt 4

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" — BIN 050340003013

Last registry change: 05.03.2005

LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" was registered on 05.03.2005. In 2023, estimated annual revenue was 2 224 808 ₸ and tax payments totaled 35 884 ₸.

LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" (BIN 050340003013) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Tole Bi, 16, Apt 4, region — Zhambyl region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE"

The head of LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" is Serikbaev Kurmanbek Bolsynbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" was headed by Serikbaev Kurmanbek .

Verification of LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MB-GOLDEN WINE" 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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