TOO «MGA GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140740008935No sign-up or report credits required
Contacts4
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Full legal name | TOO «MGA GROUP» |
Name in Kazakh | «SHAKHLOGISTIC» ЖШС |
Name in English | TOO "MGA GROUP" |
Status | Ликвидация |
Liquidation date | 27.09.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 248, Apt 54 |
Registration date | 10.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 31 940 416 ₸ | 515 168 ₸ |
| 2015 | 32 678 085 118 ₸ | 527 065 889 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 248, Apt 54
Locality
Almaty
About TOO «MGA GROUP» — BIN 140740008935
Last registry change: 28.09.2022
TOO «MGA GROUP» was registered on 10.07.2014. In 2016, estimated annual revenue was 31 940 416 ₸ and tax payments totaled 515 168 ₸.
TOO «MGA GROUP»: registration details and status
TOO «MGA GROUP» (BIN 140740008935) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 248, Apt 54, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MGA GROUP»
The head of TOO «MGA GROUP» is Mambetzhanov Ernar Temirhanovich.
Verification of TOO «MGA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name, 3 valid certificates (most recent date — 24.07.2015). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MGA GROUP» are available in the full Statsnet report. All the data to verify TOO «MGA 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.