LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170240005992 · VAT 58001-1116894No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" |
Name in Kazakh | "ТД "MGA STAR GOLD-MASTER-X" (МГА СТАР ГОЛД-МАСТЕР-Х)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" |
Previous names | ТОО "ТД "MGA STAR GOLD-MASTER-X" (МГА СТАР ГОЛД-МАСТЕР-Х)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Bogenbai Batira, House 86/47 |
Registration date | 06.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 992 000 ₸ | 16 000 ₸ |
| 2022 | 10 542 542 ₸ | 170 041 ₸ |
| 2021 | 2 485 844 554 ₸ | 40 094 267 ₸ |
| 2020 | 1 587 326 170 ₸ | 25 602 035 ₸ |
| 2018 | 2 245 268 ₸ | 36 214 ₸ |
| 2017 | 7 785 216 ₸ | 125 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
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
Street Bogenbai Batira, House 86/47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" — BIN 170240005992
Last registry change: 06.02.2017
LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" was registered on 06.02.2017. In 2023, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" (BIN 170240005992) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Bogenbai Batira, House 86/47, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)"
The head of LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" is Musaev Anvar Rahmatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" was headed by Fahrulla Amin Gijasdin.
Verification of LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 12.10.2021). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD "MGA STAR GOLD-MASTER-X"(MGA STAR GOLD-MASTER-H)" 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.