MA TRADE GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140140024917Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MA TRADE GROUP"stat.gov.kz |
Name in Kazakh | "MA TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MA TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2021 |
Address | Almaty Q., Bostandiq Aydan, Ulica Bekmahanova, 92 |
Registration date | 28.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 57 233 502 ₸ | 923 121 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bekmahanova , 92
Locality
Almaty
About TOO «MA TRADE GROUP» — BIN 140140024917
Up to date as of September 1, 2026
MA TRADE GROUP, TOO was registered on 28.01.2014. In 2015, estimated annual revenue was 57 233 502 ₸ and tax payments totaled 923 121 ₸.
llp «MA TRADE GROUP»: registration details and status
llp «MA TRADE GROUP» (BIN 140140024917) has the status “Ликвидация”; dissolution date — 21.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Ulica Bekmahanova, 92, 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 — 5 employees.
Management of TOO «MA TRADE GROUP»
The head of TOO «MA TRADE GROUP» is Alisultanov Ruslan. Previously, TOO «MA TRADE GROUP» was headed by Alisultanov Ruslan Zakarigaevich.
Verification of TOO «MA TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MA TRADE GROUP» are available in the full Statsnet report. All the data to verify TOO «MA 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DINAMIK GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОПОВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALATAU GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛЬЖАНОВ РАУАН БЕГДИЛДАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALLIANCESECURELOGISTIC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛИЕВ ЗЕУДИ МАХМУДОВИЧ— Director
small
TOO "ZERO SEVEN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАЮСУПОВ ТИМУР АМАНГЕЛЬДЫЕВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAS-ZHAN I KAT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОНДЫБАЕВ БАХТИЯР ЖУМАБЕКОВИЧ— Officer
small