M HOLDING, TOO
Construction of residential buildings
BIN 040740001802Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M HOLDING"stat.gov.kz |
Name in Kazakh | "M HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik., D. 157, Kv. (Ofis) Ofis 5 |
Registration date | 16.07.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 24 683 254 ₸ | 398 117 ₸ |
| 2015 | 29 244 842 ₸ | 471 691 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik., D. 157, Kv. (Ofis) Ofis 5
Locality
Kostanaiskaya oblast'
About TOO «M HOLDING» — BIN 040740001802
Up to date as of September 1, 2026
M HOLDING, TOO was registered on 16.07.2004. In 2019, estimated annual revenue was 24 683 254 ₸ and tax payments totaled 398 117 ₸.
llp «M HOLDING»: registration details and status
llp «M HOLDING» (BIN 040740001802) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik., D. 157, Kv. (Ofis) Ofis 5, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «M HOLDING»
The head of TOO «M HOLDING» is Hanukaev Zelemhan Alievich.
Verification of TOO «M HOLDING» in official registries of the Republic of Kazakhstan
M HOLDING, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «M HOLDING» are available in the full Statsnet report. All the data to verify TOO «M HOLDING» 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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