LIMITED LIABILITY PARTNERSHIP «MO GROUP»
Wholesale of a wide range of goods without any specification
BIN 150540013910 · VAT 60001-1000021No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MO GROUP» |
Name in Kazakh | «MO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MO GROUP" |
Previous names | ТОО "MO GROUP" |
Status | Ликвидация |
Liquidation date | 12.05.2025 |
Address | Almaty, G. Auezovskii Raion, Street Toktabaeva, 20, Apt 7 |
Registration date | 20.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 000 ₸ | 10 000 ₸ |
| 2020 | 5 914 242 ₸ | 95 391 ₸ |
| 2019 | 51 047 514 ₸ | 823 347 ₸ |
| 2018 | 53 598 070 ₸ | 864 485 ₸ |
| 2017 | 174 584 622 ₸ | 2 815 881 ₸ |
| 2016 | 105 443 710 ₸ | 1 700 705 ₸ |
| 2015 | 42 933 016 ₸ | 692 468 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 44
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Toktabaeva, 20
Unit
Apt 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MO GROUP» — BIN 150540013910
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «MO GROUP» was registered on 20.05.2015. In 2021, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸. According to public sources: 44 government contracts.
LIMITED LIABILITY PARTNERSHIP «MO GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MO GROUP» (BIN 150540013910) has the status “Ликвидация”; dissolution date — 12.05.2025. Registered address — Almaty, G. Auezovskii Raion, Street Toktabaeva, 20, Apt 7, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MO GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MO GROUP» is Al'chimbaeva Akkajsha Sembinovna. Previously, LIMITED LIABILITY PARTNERSHIP «MO GROUP» was headed by Nurlan Chingiz Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MO GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MO GROUP» appears in 3 court cases (as defendant — 3, most recent date — 13.06.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MO GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MO 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.