TORGOVAJA GRUPPA MBK, TOO

Other educational activities n.e.c.

BIN 080840014528
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Management and founders
Contact information
Risk factors
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019160 890 ₸2 595 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Basenova, D. 27, Apt. (Ofis) 92, Kvartal 300

Locality

Almaty

About TOO «TORGOVAJA GRUPPA MBK» — BIN 080840014528

Last registry change: 17.01.2020

TORGOVAJA GRUPPA MBK, TOO was registered on 25.08.2008. In 2019, estimated annual revenue was 160 890 ₸ and tax payments totaled 2 595 ₸.

Limited liability partnership «TORGOVAJA GRUPPA MBK»: registration details and status

Limited liability partnership «TORGOVAJA GRUPPA MBK» (BIN 080840014528) has the status “Ликвидация”; dissolution date — 17.01.2020. Registered address — Almaty, St. Basenova, D. 27, Apt. (Ofis) 92, Kvartal 300, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private.

Management of TOO «TORGOVAJA GRUPPA MBK»

The head of TOO «TORGOVAJA GRUPPA MBK» is Qamiev Bejbitbek Bereketuly. Previously, TOO «TORGOVAJA GRUPPA MBK» was headed by Qamiev Bejbitbek.

Verification of TOO «TORGOVAJA GRUPPA MBK» 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 «TORGOVAJA GRUPPA MBK» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA GRUPPA MBK» 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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