MASSANDRA & K, TOO
Wholesale of a wide range of goods without any specification
BIN 130440014733Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MASSANDRA & K"stat.gov.kz |
Name in Kazakh | "MASSANDRA & K" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MASSANDRA & K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica M.Jumabaeva, 101, Kv 14 |
Registration date | 12.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 108 000 ₸ | 34 000 ₸ |
| 2016 | 60 760 ₸ | 980 ₸ |
| 2015 | 4 783 486 ₸ | 77 153 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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MASSANDRA & K, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica M.Jumabaeva , 101
Locality
Severo-Kazahstanskaya oblast'
Description
MASSANDRA & K, TOO was registered on 12.04.2013. In 2017, estimated annual revenue was 2 108 000 ₸ and tax payments totaled 34 000 ₸.
| Status | Ликвидация · Liquidation date 18.02.2022 |
| BIN | 130440014733 |
| Registration date | 12.04.2013 |
| Registered address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica M.Jumabaeva, 101, Kv 14 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Kinash Aleksej Gennadievich |
| Previous names | Count 1 |
Data updated: 20.02.2022
Frequently asked questions
The official registry lists MASSANDRA & K, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MASSANDRA & K, TOO is 130440014733. The company was registered on 12.04.2013 in Kazakhstan.
The registry lists Kinash Aleksej Gennadievich as the head of MASSANDRA & K, TOO, with the role of Officer.
The registered address of MASSANDRA & K, TOO is Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica M.Jumabaeva, 101, Kv 14.
The primary business activity of MASSANDRA & K, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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