LIMITED LIABILITY PARTNERSHIP "MG ONE"

Specialized wholesale trade in goods not included in other groups

BIN 220840036212

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MG ONE" is a llp registered on August 19, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 3 170 ₸. Takes part in public procurement: 6 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023196 540 ₸3 170 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bauirjan Momishuli, House 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MG ONE" — BIN 220840036212

Last registry change: 19.08.2022

LIMITED LIABILITY PARTNERSHIP "MG ONE" was registered on 19.08.2022. In 2023, estimated annual revenue was 196 540 ₸ and tax payments totaled 3 170 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "MG ONE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MG ONE" (BIN 220840036212) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, House 18, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MG ONE"

The head of LIMITED LIABILITY PARTNERSHIP "MG ONE" is Рahimjanova Мadina Бulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "MG ONE" was headed by Sagadatova Madina Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MG ONE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MG ONE" appears in 1 court case (as defendant — 1, most recent date — 02.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MG ONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MG ONE" 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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