MASSIV-1, TOO
Wholesale of machinery and equipment for mining and construction
BIN 090440015494No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MASSIV-1» |
Name in Kazakh | «МАССИВ-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MASSIV-1" |
Status | Ликвидация |
Liquidation date | 14.10.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Ul Kievskaya, 7, K 12 |
Registration date | 17.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Kostanay Region
House number and street
Ul Kievskaya, K 12
Locality
Kostanay Region
About TOO «MASSIV-1» — BIN 090440015494
Last registry change: 14.10.2021
MASSIV-1, TOO was registered on 17.04.2009. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «MASSIV-1»: registration details and status
Limited liability partnership «MASSIV-1» (BIN 090440015494) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Ul Kievskaya, 7, K 12, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private.
Management of TOO «MASSIV-1»
The head of TOO «MASSIV-1» is Bajbosynov Bauyrzhan Sandibekovich.
Verification of TOO «MASSIV-1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MASSIV-1» are available in the full Statsnet report. All the data to verify TOO «MASSIV-1» 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.