LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 010740000254No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» |
Name in Kazakh | «MB- COMPANY (МБ-КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MB-COMPANY (MB-KOMPANI)" |
Previous names | ТОО "MB-COMPANY (МБ-КОМПАНИ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Abaya, 141 |
Registration date | 13.07.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2001 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 553 650 ₸ | 89 575 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
| 2015 | 102 617 812 ₸ | 1 655 126 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Abaya, 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» — BIN 010740000254
Last registry change: 13.07.2001
LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» was registered on 13.07.2001. In 2020, estimated annual revenue was 5 553 650 ₸ and tax payments totaled 89 575 ₸.
LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» (BIN 010740000254) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Abaya, 141, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» is Tshvirashvili Boris Semenovich. Previously, LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» was headed by Tshvirashvili Boris .
Verification of LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MB-COMPANY (MB-KOMPANI)» 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.