TOO «MMA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 190540011416No sign-up or report credits required
Contacts11
Get a detailed company report
Full legal name | TOO «MMA COMPANY» |
Name in Kazakh | «MMA COMPANY» ЖШС |
Name in English | TOO "MMA COMPANY" |
Status | Ликвидация |
Liquidation date | 14.05.2019 |
Address | Almaty Q., Almali Aydan, Street Karasai Batira, 152/1, Office 702 |
Registration date | 14.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 391 288 386 ₸ | 6 311 103 ₸ |
| 2019 | 25 771 733 998 ₸ | 415 673 129 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, 152/1
Locality
Almaty
About TOO «MMA COMPANY» — BIN 190540011416
Last registry change: 06.07.2022
TOO «MMA COMPANY» was registered on 14.05.2019. In 2020, estimated annual revenue was 391 288 386 ₸ and tax payments totaled 6 311 103 ₸.
TOO «MMA COMPANY»: registration details and status
TOO «MMA COMPANY» (BIN 190540011416) has the status “Ликвидация”; dissolution date — 14.05.2019. Registered address — Almaty Q., Almali Aydan, Street Karasai Batira, 152/1, Office 702, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «MMA COMPANY»
Officers of TOO «MMA COMPANY»: Asqarbek Berik Dauletkeldiuly, Sagintaeva Tomiris Kalymovna, Bolatov Daulen Asanovich, Mahajun Rasul Syhurovich.
Verification of TOO «MMA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «MMA COMPANY» are available in the full Statsnet report. All the data to verify TOO «MMA COMPANY» 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.