TOO «MBK ASTANA»
Wholesale of a wide range of goods without any specification
BIN 140840024896No sign-up or report credits required
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Full legal name | TOO «MBK ASTANA» |
Name in Kazakh | «MBK ASTANA» ЖШС |
Name in English | TOO "MBK ASTANA" |
Status | Ликвидация |
Liquidation date | 01.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Gogolya, 31 |
Registration date | 28.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 17 821 404 ₸ | 287 442 ₸ |
| 2015 | 59 300 892 ₸ | 956 466 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Karaganda Region
House number and street
Street Gogolya, 31
Locality
Karaganda Region
About TOO «MBK ASTANA» — BIN 140840024896
Last registry change: 03.04.2022
TOO «MBK ASTANA» was registered on 28.08.2014. In 2016, estimated annual revenue was 17 821 404 ₸ and tax payments totaled 287 442 ₸.
TOO «MBK ASTANA»: registration details and status
TOO «MBK ASTANA» (BIN 140840024896) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Gogolya, 31, region — Karaganda 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 TOO «MBK ASTANA»
The head of TOO «MBK ASTANA» is Dokin Viktor Jur'evich.
Verification of TOO «MBK ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MBK ASTANA» are available in the full Statsnet report. All the data to verify TOO «MBK ASTANA» 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.