TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE)
Wholesale of a wide range of goods without any specification
BIN 930540000030Full legal name | TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE)stat.gov.kz |
Name in Kazakh | "ФИРМА "МБМ" (МЕТАЛЛ, БИЗНЕС, МАШИНОСТРОЕНИЕ) ЖШС |
Name in English | TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.04.2022 |
Address | Almaty Oblisi, Talgar Aydan, Talgar Q.A., Talgar Q., Ulica Qabanbai Batir, 69 |
Registration date | 25.05.1993 · 33 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 401 326 ₸ | 6 473 ₸ |
| 2019 | 127 715 536 ₸ | 2 059 928 ₸ |
| 2018 | 40 821 978 ₸ | 658 419 ₸ |
| 2017 | 134 161 242 ₸ | 2 163 891 ₸ |
| 2016 | 442 342 534 ₸ | 7 134 557 ₸ |
| 2015 | 244 170 508 ₸ | 3 938 234 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almatinskaya Oblast'
House number and street
Ulica Qabanbai Batir , 69
Locality
Almatinskaya oblast'
About TOO "FIRMA "MBM" (METALL, BIZNES, MASHINOSTROENIE) — BIN 930540000030
Up to date as of September 1, 2026
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., Ulica Qabanbai Batir, 69, region — Almatinskaya oblast', 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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