LIMITED LIABILITY PARTNERSHIP "MILANA INVEST"

Wholesale of other machinery and equipment

BIN 150740025337

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022593 712 ₸9 576 ₸
2021162 330 012 ₸2 618 226 ₸
2020854 278 780 ₸13 778 690 ₸
201910 902 700 ₸175 850 ₸
201896 692 100 ₸1 559 550 ₸
201733 143 340 ₸534 570 ₸

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: 3
  • Government contracts: 29

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
UD
Umbetov Dauren DavletjarovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "MILANA INVEST"
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 36b, Kv Ofis 3

Unit

КВ ОФИС 3

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" — BIN 150740025337

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MILANA INVEST" has been operating for 11 years 1 month, since 29.07.2015. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, 36b, Kv Ofis 3, region — Jambilskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "IR-KZ CO. (IR-KZ KO.)"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ШИАТОЛАЕМЕН МУСТАФА МОРТЕЗА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TARAZ - EKSPORT 2016"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ОШАНОВ ТОРЕБЕК ЕСЕНБАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SNABTECH GROUP"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ФАЗЫЛОВ НҰРЖАС ҚАНАТҚАЛИҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "VNZ"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ЗАПОРОЖЕЦ ВИКТОР НЕСТЕРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AGRO BEREKET"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ЧУХАР-ОГЛЫ МЭЛЭК РЕДЖЕПАЛИЕВНА— Director

    small · 1 - 5 pers.