TORGOVYJ DOM «MGN GRAND LTD», TOO
Wholesale of a wide range of goods without any specification
BIN 090540014300No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "MGN GRAND LTD" |
Name in Kazakh | "MGN GRAND LTD" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "MGN GRAND LTD" |
Status | Ликвидация |
Liquidation date | 24.01.2022 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 6/6, Apt 6 |
Registration date | 26.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 496 ₸ | 8 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 6/6, Apt 6
Locality
Astana
About TOO «TORGOVYJ DOM «MGN GRAND LTD»» — BIN 090540014300
Last registry change: 24.01.2022
TORGOVYJ DOM «MGN GRAND LTD», TOO was registered on 26.05.2009. In 2019, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
Limited liability partnership «TORGOVYJ DOM «MGN GRAND LTD»»: registration details and status
Limited liability partnership «TORGOVYJ DOM «MGN GRAND LTD»» (BIN 090540014300) has the status “Ликвидация”; dissolution date — 24.01.2022. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Kabanbai Batira, 6/6, Apt 6, 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 — 41 employees.
Management of TOO «TORGOVYJ DOM «MGN GRAND LTD»»
The head of TOO «TORGOVYJ DOM «MGN GRAND LTD»» is Svahin Aleksandr Andreevich.
Verification of TOO «TORGOVYJ DOM «MGN GRAND LTD»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVYJ DOM «MGN GRAND LTD»» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM «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.