LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING)

Wholesale of motor gasoline

BIN 120340009395

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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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Bureau of National Statistics

Contacts4

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
202294 984 ₸1 532 ₸
202086 118 ₸1 389 ₸
201812 400 000 ₸200 000 ₸
20175 233 669 364 ₸84 414 022 ₸
20165 998 066 310 ₸96 743 005 ₸
20151 404 898 176 ₸22 659 648 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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 companies3

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsov Andrej VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) — BIN 120340009395

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) was registered on 12.03.2012. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING): registration details and status

LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) (BIN 120340009395) has the status “Ликвидация”; dissolution date — 24.04.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 55, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING)

The head of LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) is Kuznetsov Andrej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) appears in 3 court cases (as defendant — 3, most recent date — 09.12.2022). Also on record: 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) 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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