TOO «MB TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 111040018720No sign-up or report credits required
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Full legal name | TOO «MB TRADE GROUP» |
Name in Kazakh | «MB TRADE GROUP» ЖШС |
Name in English | TOO "MB TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 12, 5, Apt 14 |
Registration date | 28.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 83 033 252 ₸ | 1 339 246 ₸ |
| 2018 | 123 700 106 ₸ | 1 995 163 ₸ |
| 2017 | 86 837 696 ₸ | 1 400 608 ₸ |
| 2016 | 62 373 674 ₸ | 1 006 027 ₸ |
| 2015 | 115 661 744 ₸ | 1 865 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 12, 5, Apt 14
Locality
Almaty
About TOO «MB TRADE GROUP» — BIN 111040018720
Last registry change: 17.10.2022
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, Microdistrict 12, 5, Apt 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.