TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE)

Wholesale of a wide range of goods without any specification

BIN 930540000030
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020401 326 ₸6 473 ₸
2019127 715 536 ₸2 059 928 ₸
201840 821 978 ₸658 419 ₸
2017134 161 242 ₸2 163 891 ₸
2016442 342 534 ₸7 134 557 ₸
2015244 170 508 ₸3 938 234 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Other business activities OKED

77111
Rental of cars and light vehicles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Qabanbai Batir, 69

Locality

Almaty Region

About TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) — BIN 930540000030

Last registry change: 27.04.2022

TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) was registered on 25.05.1993. In 2020, estimated annual revenue was 401 326 ₸ and tax payments totaled 6 473 ₸.

TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE): registration details and status

TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) (BIN 930540000030) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Street Qabanbai Batir, 69, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE)

The head of TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) is Volkov Andrej Petrovich.

Verification of TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) in official registries of the Republic of Kazakhstan

TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) appears in 3 court cases (as plaintiff — 3, most recent date — 16.10.2018). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) are available in the full Statsnet report. All the data to verify TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) 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.

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