LIMITED LIABILITY PARTNERSHIP "MILANA INVEST"
Wholesale of other machinery and equipment
BIN 150740025337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" |
Name in Kazakh | "МИЛАНА INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" |
Previous names | ТОО "МИЛАНА INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 36b, Apt Office 3 |
Registration date | 29.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" is a llp registered on July 29, 2015 in Zhambyl region. 11 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 2022: 9 576 ₸, 100% less than the year before. Takes part in public procurement: 29 contracts. 34 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.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 593 712 ₸ | 9 576 ₸ |
| 2021 | 162 330 012 ₸ | 2 618 226 ₸ |
| 2020 | 854 278 780 ₸ | 13 778 690 ₸ |
| 2019 | 10 902 700 ₸ | 175 850 ₸ |
| 2018 | 96 692 100 ₸ | 1 559 550 ₸ |
| 2017 | 33 143 340 ₸ | 534 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 29
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 36b, Apt Office 3
Unit
Apt Office 3
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" — BIN 150740025337
Last registry change: 29.07.2015
LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" was registered on 29.07.2015. In 2022, estimated annual revenue was 593 712 ₸ and tax payments totaled 9 576 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP "MILANA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" (BIN 150740025337) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 36b, Apt Office 3, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MILANA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" is Umbetov Dauren Davletjarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" appears in 5 court cases (as defendant — 5, most recent date — 26.04.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" 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.