LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP"
Other forwarding activities
BIN 240140031735Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" |
Name in Kazakh | "MA EXPORT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" |
Previous names | ТОО "MA EXPORT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2024 |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Darbazinskii S.O., S.Erdaut, Ulica Jastar, House 8 |
Registration date | 26.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 810 539 268 ₸ | 13 073 214 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Jastar , Дом 8
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" — BIN 240140031735
Last registry change: 26.01.2024
LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" was registered on 26.01.2024. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" (BIN 240140031735) has the status “Ликвидация”; dissolution date — 08.08.2024. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Darbazinskii S.O., S.Erdaut, Ulica Jastar, House 8, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" is Maulenov Abaj Amirhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MA EXPORT 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MA EXPORT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MA EXPORT 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.
Frequently asked questions
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