MA SAN LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 050340002491No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MA SAN LTD» |
Name in Kazakh | «МА САН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MA SAN LTD" |
Status | Ликвидация |
Liquidation date | 18.12.2019 |
Address | Almaty, St. Minbaeva, D. 14/1, Apt. (Ofis) 29 |
Registration date | 28.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 032 096 ₸ | 161 808 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Minbaeva, D. 14/1, Apt. (Ofis) 29
Locality
Almaty
About TOO «MA SAN LTD» — BIN 050340002491
Last registry change: 18.12.2019
MA SAN LTD, TOO was registered on 28.03.2005. In 2019, estimated annual revenue was 10 032 096 ₸ and tax payments totaled 161 808 ₸.
Limited liability partnership «MA SAN LTD»: registration details and status
Limited liability partnership «MA SAN LTD» (BIN 050340002491) has the status “Ликвидация”; dissolution date — 18.12.2019. Registered address — Almaty, St. Minbaeva, D. 14/1, Apt. (Ofis) 29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MA SAN LTD»
The head of TOO «MA SAN LTD» is Balgabaev Anuar Abdualievich. Previously, TOO «MA SAN LTD» was headed by Balgabaev Anuar.
Verification of TOO «MA SAN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MA SAN LTD» are available in the full Statsnet report. All the data to verify TOO «MA SAN 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.