INVESTOR M, TOO
Wholesale of other machinery and equipment
BIN 060140014975 · VAT 39001-0006258Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTOR M" |
Name in Kazakh | "ИНВЕСТОР М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTOR M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2021 |
Address | Almaty, Almalinskii Raion, Street Kabanbai Batira, 85 |
Registration date | 18.08.2000 · 26 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.04.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 161 252 328 ₸ | 2 600 844 ₸ |
| 2019 | 1 315 985 278 ₸ | 21 225 569 ₸ |
| 2018 | 211 521 060 ₸ | 3 411 630 ₸ |
| 2017 | 4 661 859 546 ₸ | 75 191 283 ₸ |
| 2016 | 16 989 106 948 ₸ | 274 017 854 ₸ |
| 2015 | 13 548 134 042 ₸ | 218 518 291 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 10
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, 85
Locality
Almaty
About TOO «INVESTOR M» — BIN 060140014975
Last registry change: 24.04.2021
INVESTOR M, TOO was registered on 18.08.2000. In 2020, estimated annual revenue was 161 252 328 ₸ and tax payments totaled 2 600 844 ₸. According to public sources: 10 government contracts.
llp «INVESTOR M»: registration details and status
llp «INVESTOR M» (BIN 060140014975) has the status “Ликвидация”; dissolution date — 22.04.2021. Registered address — Almaty, Almalinskii Raion, Street Kabanbai Batira, 85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «INVESTOR M»
The head of TOO «INVESTOR M» is Rybalko Tat'jana Aleksandrovna.
Verification of TOO «INVESTOR M» in official registries of the Republic of Kazakhstan
INVESTOR M, TOO appears in 29 court cases (as plaintiff — 26, as defendant — 3, most recent date — 03.12.2019). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «INVESTOR M» are available in the full Statsnet report. All the data to verify TOO «INVESTOR M» 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.