MMM-EXPORT, ТОО
Деятельность агентов по оптовой торговле сельскохозяйственным сырьем, живыми животными, текстильным сырьем и полуфабрикатами
БИН 170740007769Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MMM-EXPORT"stat.gov.kz |
Name in Kazakh | "MMM-EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MMM-EXPORT" |
Previous names | ТОО "MMM-EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.08.2024 |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, улица Б.Батырбеков, д.10 |
Registration date | 11.07.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 20 522 ₸ | 331 ₸ |
| 2019 | 100 006 ₸ | 1 613 ₸ |
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
- Government contracts: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Б.Батырбеков, Д.10
Locality
Туркестанская область
Description
Company MMM-EXPORT, ТОО was registered on 11.07.2017.
Upon registration the organization was assigned BIN 170740007769.
Legal address: Туркестанская область, Туркестан г.а., г.Туркестан, улица Б.Батырбеков, д.10.
The main activity is Оптовая и розничная торговля.
Leaders — Mamraeva Mukaddas Muratovna.
In 2025, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.
According to public sources: 3 government contracts.
The company was liquidated on 15.08.2024.