MAGHLEB, TOO
Wholesale of a wide range of goods without any specification
BIN 050440022955Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGHLEB"stat.gov.kz |
Name in Kazakh | "МАГХЛЕБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGHLEB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Dostiq, 66a, Kv Ofis 6 |
Registration date | 21.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 39 058 078 ₸ | 629 969 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Dostiq, 66a, Kv Ofis 6
Locality
Almaty
About TOO «MAGHLEB» — BIN 050440022955
Up to date as of September 1, 2026
MAGHLEB, TOO was registered on 21.04.2005. In 2015, estimated annual revenue was 39 058 078 ₸ and tax payments totaled 629 969 ₸.
llp «MAGHLEB»: registration details and status
llp «MAGHLEB» (BIN 050440022955) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostiq, 66a, Kv Ofis 6, 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 «MAGHLEB»
The head of TOO «MAGHLEB» is Tramov Boris Azretovich. Previously, TOO «MAGHLEB» was headed by Chujkov Roman Vjacheslavovich.
Verification of TOO «MAGHLEB» in official registries of the Republic of Kazakhstan
MAGHLEB, TOO appears in 2 court cases (as defendant — 2, most recent date — 20.12.2019). Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAGHLEB» are available in the full Statsnet report. All the data to verify TOO «MAGHLEB» 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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