M-GROUP INVEST, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 180340025219 · НДС 58001-1114018Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "M-GROUP INVEST"stat.gov.kz |
Name in Kazakh | "M-GROUP INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-GROUP INVEST" |
Previous names | ТОО "M-GROUP INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, район Туран, улица Санжара Жандосова, дом 36а |
Registration date | 20.03.2018 · 8 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 20.03.2018 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 134 965 196 ₸ | 2 176 858 ₸ |
| 2025 | 1 334 589 432 ₸ | 21 525 636 ₸ |
| 2024 | 909 341 104 ₸ | 14 666 792 ₸ |
| 2023 | 844 636 974 ₸ | 13 623 177 ₸ |
| 2022 | 841 182 396 ₸ | 13 567 458 ₸ |
| 2021 | 797 593 296 ₸ | 12 864 408 ₸ |
| 2020 | 465 939 982 ₸ | 7 515 161 ₸ |
| 2019 | 698 099 540 ₸ | 11 259 670 ₸ |
| 2018 | 286 073 146 ₸ | 4 614 083 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 47 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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M-GROUP INVEST, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Санжара Жандосова, Дом 36а
Locality
Шымкент
Description
Company M-GROUP INVEST, ТОО was registered on 20.03.2018.
Leaders — Abdraimov Farhat Dzhumabekovich, Karaev Askar Arapbaevich.
In 2026, the estimated annual revenue was 134 965 196 ₸, tax deductions — 2 176 858 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180340025219.
Legal address: г.Шымкент, район Туран, улица Санжара Жандосова, дом 36а.
The main activity is Транспорт и складирование.