TORGOVAJA GRUPPA MBK, TOO
Other educational activities n.e.c.
BIN 080840014528Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA GRUPPA MBK" |
Name in Kazakh | "ТОРГОВАЯ ГРУППА МБК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA GRUPPA MBK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2020 |
Address | Almaty, St. Basenova, D. 27, Apt. (Ofis) 92, Kvartal 300 |
Registration date | 25.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Last re-registration date | 17.01.2020 |
Branches | Not found |
AI Overview
TORGOVAJA GRUPPA MBK, TOO is a llp registered on August 25, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Education. Company size: Small company.
Tax deductions for 2019: 2 595 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 160 890 ₸ | 2 595 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty, St. Basenova, D. 27, Apt. (Ofis) 92, Kvartal 300
Locality
Almaty
About TOO «TORGOVAJA GRUPPA MBK» — BIN 080840014528
Last registry change: 17.01.2020
TORGOVAJA GRUPPA MBK, TOO was registered on 25.08.2008. In 2019, estimated annual revenue was 160 890 ₸ and tax payments totaled 2 595 ₸.
llp «TORGOVAJA GRUPPA MBK»: registration details and status
llp «TORGOVAJA GRUPPA MBK» (BIN 080840014528) has the status “Ликвидация”; dissolution date — 17.01.2020. Registered address — Almaty, St. Basenova, D. 27, Apt. (Ofis) 92, Kvartal 300, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVAJA GRUPPA MBK»
The head of TOO «TORGOVAJA GRUPPA MBK» is Qamiev Bejbitbek Bereketuly. Previously, TOO «TORGOVAJA GRUPPA MBK» was headed by Qamiev Bejbitbek.
Verification of TOO «TORGOVAJA GRUPPA MBK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVAJA GRUPPA MBK» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA GRUPPA MBK» 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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