MC LEGION ASTANA, TOO
Wholesale of dairy products, eggs and edible oils and fats
BIN 071140006364Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MC LEGION ASTANA" |
Name in Kazakh | "MC LEGION ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MC LEGION ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | Almaty, Almalinskii Raion Street Kazibek Bi/Ul Masanchi, 117/86, Kab.301 |
Registration date | 02.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.12.2020 |
Branches | Not found |
AI Overview
MC LEGION ASTANA, TOO is a llp registered on November 2, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 18 614 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 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 |
|---|---|---|
| 2020 | 1 154 068 ₸ | 18 614 ₸ |
| 2015 | 2 942 520 ₸ | 47 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Street Kazibek Bi/Ul Masanchi, 117/86, Kab.301
Locality
Almaty
About TOO «MC LEGION ASTANA» — BIN 071140006364
Last registry change: 29.12.2020
MC LEGION ASTANA, TOO was registered on 02.11.2007. In 2020, estimated annual revenue was 1 154 068 ₸ and tax payments totaled 18 614 ₸.
llp «MC LEGION ASTANA»: registration details and status
llp «MC LEGION ASTANA» (BIN 071140006364) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Almaty, Almalinskii Raion Street Kazibek Bi/Ul Masanchi, 117/86, Kab.301, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private.
Management of TOO «MC LEGION ASTANA»
The head of TOO «MC LEGION ASTANA» is Batyrbekov Nurlan Durbaevich. Previously, TOO «MC LEGION ASTANA» was headed by Batyrbekov Nurlan.
Verification of TOO «MC LEGION ASTANA» 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 «MC LEGION ASTANA» are available in the full Statsnet report. All the data to verify TOO «MC LEGION ASTANA» 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.