LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 140540027710No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" |
Name in Kazakh | "ТОО "M.I. GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" |
Status | Ликвидация |
Liquidation date | 13.11.2023 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, House 27/5 |
Registration date | 31.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.11.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Bulvar Buhar Jirau, House 27/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" — BIN 140540027710
Last registry change: 13.11.2023
LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" was registered on 31.05.2014.
LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" (BIN 140540027710) has the status “Ликвидация”; dissolution date — 13.11.2023. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, House 27/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" is Sultan Ajzhan Erzhanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" was headed by Musabaeva Ajzhan Erzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "M.I. GROUP" 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.
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