FMM OTAU GROUP LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 090440021726Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FMM OTAU GROUP LTD"stat.gov.kz |
Name in Kazakh | "FMM OTAU GROUP LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FMM OTAU GROUP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Ofis 26 |
Registration date | 29.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 24 669 800 ₸ | 397 900 ₸ |
| 2015 | 8 380 416 ₸ | 135 168 ₸ |
Business activity
Primary business activity 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: 3
- Government contracts: 13
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulova , Офис 26
Locality
Almaty
About TOO «FMM OTAU GROUP LTD» — BIN 090440021726
Up to date as of September 1, 2026
FMM OTAU GROUP LTD, TOO was registered on 29.04.2009. In 2016, estimated annual revenue was 24 669 800 ₸ and tax payments totaled 397 900 ₸. According to public sources: 13 government contracts.
llp «FMM OTAU GROUP LTD»: registration details and status
llp «FMM OTAU GROUP LTD» (BIN 090440021726) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Ofis 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «FMM OTAU GROUP LTD»
The head of TOO «FMM OTAU GROUP LTD» is Nurgaliev Aset Serikbosynovich.
Verification of TOO «FMM OTAU GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «FMM OTAU GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «FMM OTAU GROUP LTD» 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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