LIMITED LIABILITY PARTNERSHIP «MGTRADE»
Wholesale of a wide range of goods without any specification
BIN 140240011763No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MGTRADE» |
Name in Kazakh | «MGTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MGTRADE" |
Status | Ликвидация |
Liquidation date | 30.11.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Gulder-1, House 1/4, Apt. 47 |
Registration date | 11.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 960 ₸ | 80 ₸ |
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2020 | 13 678 626 ₸ | 220 623 ₸ |
| 2019 | 1 077 718 348 ₸ | 17 382 554 ₸ |
| 2018 | 331 606 008 ₸ | 5 348 484 ₸ |
| 2017 | 175 513 878 ₸ | 2 830 869 ₸ |
| 2016 | 284 980 582 ₸ | 4 596 461 ₸ |
| 2015 | 58 634 764 ₸ | 945 722 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 296
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Gulder-1, House 1/4
Unit
Apt. 47
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MGTRADE» — BIN 140240011763
Last registry change: 01.12.2023
LIMITED LIABILITY PARTNERSHIP «MGTRADE» was registered on 11.02.2014. In 2024, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸. According to public sources: 296 government contracts.
LIMITED LIABILITY PARTNERSHIP «MGTRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MGTRADE» (BIN 140240011763) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Gulder-1, House 1/4, Apt. 47, region — Karaganda 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MGTRADE»
Officers of LIMITED LIABILITY PARTNERSHIP «MGTRADE»: Guzenko Maksim Viktorovich, Ausharipov Serik Rahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MGTRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MGTRADE» appears in 23 court cases (as plaintiff — 19, as defendant — 4, most recent date — 02.05.2024). Also on record: 3 events (most recent date — 01.01.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MGTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MGTRADE» 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.