TOO "MB TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 111040018720

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201983 033 252 ₸1 339 246 ₸
2018123 700 106 ₸1 995 163 ₸
201786 837 696 ₸1 400 608 ₸
201662 373 674 ₸1 006 027 ₸
2015115 661 744 ₸1 865 512 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lovjagin Boris SergeevichOfficer
TOO "MB TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion 12, 5, Kv 14

Locality

Almaty

About TOO "MB TRADE GROUP" — BIN 111040018720

Up to date as of September 1, 2026

TOO "MB TRADE GROUP" was registered on 28.10.2011. In 2019, estimated annual revenue was 83 033 252 ₸ and tax payments totaled 1 339 246 ₸.

TOO "MB TRADE GROUP": registration details and status

TOO "MB TRADE GROUP" (BIN 111040018720) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 12, 5, Kv 14, 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. Headcount — 11 employees.

Management of TOO "MB TRADE GROUP"

The head of TOO "MB TRADE GROUP" is Lovjagin Boris Sergeevich.

Verification of TOO "MB TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MB TRADE GROUP" are available in the full Statsnet report. All the data to verify TOO "MB TRADE GROUP" 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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