LIMITED LIABILITY PARTNERSHIP «M GRUPP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060140019532No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M GRUPP» |
Name in Kazakh | «М ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M GRUPP" |
Status | Ликвидация |
Liquidation date | 19.11.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 81/3, Office 218 |
Registration date | 06.01.2006 · 20 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 | 21.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 505 796 ₸ | 8 158 ₸ |
| 2017 | 1 321 712 652 ₸ | 21 317 946 ₸ |
| 2016 | 4 790 302 714 ₸ | 77 262 947 ₸ |
| 2015 | 4 344 759 926 ₸ | 70 076 773 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region
House number and street
Lenina, 81/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «M GRUPP» — BIN 060140019532
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP «M GRUPP» was registered on 06.01.2006. In 2018, estimated annual revenue was 505 796 ₸ and tax payments totaled 8 158 ₸.
LIMITED LIABILITY PARTNERSHIP «M GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M GRUPP» (BIN 060140019532) has the status “Ликвидация”; dissolution date — 19.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 81/3, Office 218, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «M GRUPP» is Nikitenko Pavel Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «M GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M GRUPP» 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.