MP ALMATAU, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 100940007094 · VAT 60001-0084658
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021857 186 952 ₸13 825 596 ₸
2020848 260 750 ₸13 681 625 ₸
2019687 063 292 ₸11 081 666 ₸
2018332 172 874 ₸5 357 627 ₸
20171 339 200 ₸21 600 ₸
201624 591 060 ₸396 630 ₸
20159 696 800 ₸156 400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, 33

Locality

Karaganda Region

About TOO «MP ALMATAU» — BIN 100940007094

Last registry change: 31.12.2021

MP ALMATAU, TOO was registered on 10.09.2010. In 2021, estimated annual revenue was 857 186 952 ₸ and tax payments totaled 13 825 596 ₸. According to public sources: 1 branch.

Limited liability partnership «MP ALMATAU»: registration details and status

Limited liability partnership «MP ALMATAU» (BIN 100940007094) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Ermekova, 33, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of TOO «MP ALMATAU»

The head of TOO «MP ALMATAU» is Zubenko Vladimir Petrovich. Previously, TOO «MP ALMATAU» was headed by Erkaeva Ol'ga Aleksandrovna.

Verification of TOO «MP ALMATAU» in official registries of the Republic of Kazakhstan

MP ALMATAU, TOO appears in 10 court cases (as defendant — 10, most recent date — 04.12.2020). Also on record: 7 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «MP ALMATAU» are available in the full Statsnet report. All the data to verify TOO «MP ALMATAU» 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.

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