MGM DEVELOPMENTS KZ, TOO
Forwarding services
BIN 071040023162No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MGM DEVELOPMENTS KZ» |
Name in Kazakh | «MGM DEVELOPMENTS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MGM DEVELOPMENTS KZ" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Almaty, St. Stepana Razina, D. 18 |
Registration date | 31.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 93 000 ₸ | 1 500 ₸ |
Business activity
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Stepana Razina, D. 18
Locality
Almaty
About TOO «MGM DEVELOPMENTS KZ» — BIN 071040023162
Last registry change: 17.10.2019
MGM DEVELOPMENTS KZ, TOO was registered on 31.10.2007. In 2019, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
Limited liability partnership «MGM DEVELOPMENTS KZ»: registration details and status
Limited liability partnership «MGM DEVELOPMENTS KZ» (BIN 071040023162) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Almaty, St. Stepana Razina, D. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MGM DEVELOPMENTS KZ»
The head of TOO «MGM DEVELOPMENTS KZ» is Mustafa Gabit Mustafauly. Previously, TOO «MGM DEVELOPMENTS KZ» was headed by Mustafa Gabit.
Verification of TOO «MGM DEVELOPMENTS KZ» in official registries of the Republic of Kazakhstan
MGM DEVELOPMENTS KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MGM DEVELOPMENTS KZ» are available in the full Statsnet report. All the data to verify TOO «MGM DEVELOPMENTS KZ» 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.