LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110140008417No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» |
Name in Kazakh | «M&M LOGISTICS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M&M LOGISTICS COMPANY" |
Previous names | ТОО "M&M LOGISTICS COMPANY" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Street Topchieva, 17 |
Registration date | 18.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 958 272 ₸ | 15 456 ₸ |
| 2016 | 37 696 ₸ | 608 ₸ |
| 2015 | 17 859 472 ₸ | 288 056 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Street Topchieva, 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» — BIN 110140008417
LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» was registered on 18.01.2011. In 2017, estimated annual revenue was 958 272 ₸ and tax payments totaled 15 456 ₸.
LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» (BIN 110140008417) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Street Topchieva, 17, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» is Alimanov Askar Bejsebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M&M LOGISTICS COMPANY» 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.