LIMITED LIABILITY PARTNERSHIP «MG HOLDING» (MG HOLDING)
Wholesale of motor gasoline
BIN 120340009395No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MG HOLDING» (MG HOLDING) |
Name in Kazakh | «MG HOLDING» (МГ ХОЛДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MG HOLDING" (MG HOLDING) |
Status | Ликвидация |
Liquidation date | 24.04.2023 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 55 |
Registration date | 12.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 12 400 000 ₸ | 200 000 ₸ |
| 2017 | 5 233 669 364 ₸ | 84 414 022 ₸ |
| 2016 | 5 998 066 310 ₸ | 96 743 005 ₸ |
| 2015 | 1 404 898 176 ₸ | 22 659 648 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.