LIMITED LIABILITY PARTNERSHIP «MGROUP UP»
Wholesale of a wide range of goods without any specification
BIN 170240015963No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MGROUP UP» |
Name in Kazakh | «MGROUP UP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MGROUP UP" |
Status | Ликвидация |
Liquidation date | 09.12.2022 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Kunaeva, 51, Apt 7 |
Registration date | 15.02.2017 · 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 | 09.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
West Kazakhstan Region
House number and street
Street Kunaeva, 51
Unit
Apt 7
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MGROUP UP» — BIN 170240015963
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «MGROUP UP» was registered on 15.02.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «MGROUP UP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MGROUP UP» (BIN 170240015963) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Kunaeva, 51, Apt 7, region — West Kazakhstan Region, 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 LIMITED LIABILITY PARTNERSHIP «MGROUP UP»
The head of LIMITED LIABILITY PARTNERSHIP «MGROUP UP» is Kupisova Malika Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MGROUP UP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MGROUP UP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MGROUP UP» 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.