MGN GRAND LTD, TOO

Wholesale of other intermediate products

BIN 060640002602
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Kabanbai Batira, D. 6/6, Apt. (Ofis) 6

Locality

Astana

About TOO «MGN GRAND LTD» — BIN 060640002602

Last registry change: 25.02.2020

MGN GRAND LTD, TOO was registered on 30.06.2006.

Limited liability partnership «MGN GRAND LTD»: registration details and status

Limited liability partnership «MGN GRAND LTD» (BIN 060640002602) has the status “Ликвидация”; dissolution date — 25.02.2020. Registered address — Astana, St. Kabanbai Batira, D. 6/6, Apt. (Ofis) 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.

Management of TOO «MGN GRAND LTD»

The head of TOO «MGN GRAND LTD» is Svahin Aleksandr Andreevich.

Verification of TOO «MGN GRAND LTD» in official registries of the Republic of Kazakhstan

MGN GRAND LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 11.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MGN GRAND LTD» are available in the full Statsnet report. All the data to verify TOO «MGN GRAND LTD» 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.

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