MA TRADE GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 140140024917
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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 StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201557 233 502 ₸923 121 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Bekmahanova, 92

Locality

Almaty

About TOO «MA TRADE GROUP» — BIN 140140024917

Last registry change: 21.12.2021

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 ₸.

Limited liability partnership «MA TRADE GROUP»: registration details and status

Limited liability partnership «MA TRADE GROUP» (BIN 140140024917) has the status “Ликвидация”; dissolution date — 21.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Street 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.

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