MAA CAPITAL GROUP, ТОО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 180940026229Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAA CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "MAA CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAA CAPITAL GROUP" |
Previous names | ТОО "НАГИМ 2018", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАГИМ 2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 12/1, Вп 42 |
Registration date | 21.09.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 21.09.2018 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 270 014 092 ₸ | 4 355 066 ₸ |
| 2025 | 45 524 368 ₸ | 734 264 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
32999Производство прочих изделий
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 48 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Дінмұхамед Қонаев, Здание 12/1
Locality
Астана
Description
Company MAA CAPITAL GROUP, ТОО was registered on 21.09.2018. In 2026, the estimated annual revenue was 270 014 092 ₸, tax deductions — 4 355 066 ₸.
| Status | Действующее |
| БИН | 180940026229 |
| Registration date | 21.09.2018 |
| Legal address | г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 12/1, Вп 42 |
| Region | Астана |
| Activity type | Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED 96090) |
| Number of employees | 5 |
| Leaders | Kubegenova Sagira Ziuadinovna, Moldagaipova Saule Ramazanovna |
| Court cases | Total 4 · As plaintiff 2 · As defendant 2 · Last date 18.02.2026 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 21.09.2018
Frequently asked questions
According to the official registry, MAA CAPITAL GROUP, ТОО is an active company, status: Действующее. Information is current as of 21.09.2018.
The BIN of MAA CAPITAL GROUP, ТОО is 180940026229. Registration date — 21.09.2018, jurisdiction — Kazakhstan.
According to the registry, the head of MAA CAPITAL GROUP, ТОО is Kubegenova Sagira Ziuadinovna (Director).
The legal address of MAA CAPITAL GROUP, ТОО: г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 12/1, Вп 42.
The main activity of MAA CAPITAL GROUP, ТОО is Предоставление прочих индивидуальных услуг, не включенных в другие группировки (code 96090).