"MTC GROUP" "MTC GRUPP", TOO
Wholesale of a wide range of goods without any specification
BIN 010440004286Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MTC GROUP" "MTC GRUPP"stat.gov.kz |
Name in Kazakh | "MTC GROUP" "MTC ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MTC GROUP" "MTC GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Almaty, Ul. Aimanova, D. D. 208 "A" |
Registration date | 10.04.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 95 236 278 ₸ | 1 536 069 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Aimanova, D. D. 208 "A"
Locality
Almaty
About TOO «"MTC GROUP" "MTC GRUPP"» — BIN 010440004286
Up to date as of September 1, 2026
"MTC GROUP" "MTC GRUPP", TOO was registered on 10.04.2001. In 2019, estimated annual revenue was 95 236 278 ₸ and tax payments totaled 1 536 069 ₸.
llp «"MTC GROUP" "MTC GRUPP"»: registration details and status
llp «"MTC GROUP" "MTC GRUPP"» (BIN 010440004286) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Almaty, Ul. Aimanova, D. D. 208 "A", 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.
Management of TOO «"MTC GROUP" "MTC GRUPP"»
The head of TOO «"MTC GROUP" "MTC GRUPP"» is Lim Andrej Nikolaevich.
Verification of TOO «"MTC GROUP" "MTC GRUPP"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"MTC GROUP" "MTC GRUPP"» are available in the full Statsnet report. All the data to verify TOO «"MTC GROUP" "MTC GRUPP"» 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.
Frequently asked questions
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