LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP""
Wholesale of a wide range of goods without any specification
BIN 230540002427 · VAT 62001-1042509No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" |
Name in Kazakh | ""ТОРГОВЫЙ ДОМ "М-ГРУПП"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" |
Previous names | ТОО ""ТОРГОВЫЙ ДОМ "М-ГРУПП"" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Jahansha Dosmuhameduli, Building 38/1 |
Registration date | 02.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 50 049 066 ₸ | 807 243 ₸ |
| 2023 | 44 724 940 ₸ | 721 370 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Astana
House number and street
Street Jahansha Dosmuhameduli, Building 38/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" — BIN 230540002427
Last registry change: 02.05.2023
LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" was registered on 02.05.2023. In 2024, estimated annual revenue was 50 049 066 ₸ and tax payments totaled 807 243 ₸.
LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" (BIN 230540002427) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jahansha Dosmuhameduli, Building 38/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP""
The head of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" is Husainov Kazbek Unkerovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "M-GRUPP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TORGOVYJ DOM "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.