MMB COMPANY, TOO
Activities of private security services
BIN 001140003595No sign-up or report credits required
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Full legal name | TOVARISHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MMB COMPANY" |
Name in Kazakh | "MMB COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MMB COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2021 |
Address | Almaty, Medeuskii Raion, Street Kazanskaya, 42 |
Registration date | 01.11.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 438 008 ₸ | 184 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Kazanskaya, 42
Locality
Almaty
About TOO «MMB COMPANY» — BIN 001140003595
Last registry change: 12.01.2021
MMB COMPANY, TOO was registered on 01.11.2000. In 2015, estimated annual revenue was 11 438 008 ₸ and tax payments totaled 184 484 ₸.
TOO «MMB COMPANY»: registration details and status
TOO «MMB COMPANY» (BIN 001140003595) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Medeuskii Raion, Street Kazanskaya, 42, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.
Management of TOO «MMB COMPANY»
The head of TOO «MMB COMPANY» is Sahanov Muhtar Kajrollanovich.
Verification of TOO «MMB COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MMB COMPANY» are available in the full Statsnet report. All the data to verify TOO «MMB 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.