LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP"
Wholesale of a wide range of goods without any specification
BIN 230740008552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" |
Name in Kazakh | "MUKAGALI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" |
Previous names | ТОО "MUKAGALI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, Massiv Geolog, House 1/1 |
Registration date | 08.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" is a llp registered on July 8, 2023 in Turkistan region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 25 844 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Massiv Geolog, House 1/1
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" — BIN 230740008552
Last registry change: 08.07.2023
LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" was registered on 08.07.2023. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" (BIN 230740008552) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, Massiv Geolog, House 1/1, region — Turkistan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" is Esirkepov Muhagali Nurgaliugli.
Verification of LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUKAGALI GROUP" 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.