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" |
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, Office 26 |
Registration date | 29.04.2009 · 17 years 6 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 |
AI Overview
FMM OTAU GROUP LTD, TOO is a llp registered on April 29, 2009 in Almaty. 17 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 2016: 397 900 ₸, 194% more than the year before. Takes part in public procurement: 13 contracts. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 13
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova, Office 26
Locality
Almaty
About TOO «FMM OTAU GROUP LTD» — BIN 090440021726
Last registry change: 12.02.2021
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, Office 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.