LIMITED LIABILITY PARTNERSHIP «MBA INVEST»
Wholesale of cement, sand and gravel
BIN 151240022129No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MBA INVEST» |
Name in Kazakh | «МБА INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBA INVEST" |
Previous names | ТОО "МАДИ БЕРДИКОЖА", ТОО "МБА INVEST" |
Status | Ликвидация |
Liquidation date | 03.04.2025 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Q Satpaev, 149a |
Registration date | 28.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 155 000 ₸ | 2 500 ₸ |
| 2022 | 95 170 ₸ | 1 535 ₸ |
| 2021 | 2 660 234 ₸ | 42 907 ₸ |
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 204 814 830 ₸ | 3 303 465 ₸ |
| 2018 | 153 578 712 ₸ | 2 477 076 ₸ |
| 2017 | 59 859 760 ₸ | 965 480 ₸ |
| 2016 | 16 749 300 ₸ | 270 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 53
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Q Satpaev, 149a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MBA INVEST» — BIN 151240022129
Last registry change: 04.11.2020
LIMITED LIABILITY PARTNERSHIP «MBA INVEST» was registered on 28.12.2015. In 2024, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸. According to public sources: 53 government contracts.
LIMITED LIABILITY PARTNERSHIP «MBA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MBA INVEST» (BIN 151240022129) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Q Satpaev, 149a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MBA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «MBA INVEST» is Berdiqozha Madi Abdulashimuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MBA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MBA INVEST» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 26.04.2024). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MBA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MBA 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.