TORGOVYJ DOM MTZ KAZAHSTAN, TOO
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 150240030940No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ DOM MTZ KAZAHSTAN» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ МТЗ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM MTZ KAZAHSTAN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 18.08.2020 |
Address | Almaty, St. Avenue Raiimbek, D. 312 |
Registration date | 26.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.08.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 144 298 428 ₸ | 2 327 394 ₸ |
| 2019 | 8 919 363 648 ₸ | 143 860 704 ₸ |
| 2018 | 10 206 394 430 ₸ | 164 619 265 ₸ |
| 2017 | 9 834 903 946 ₸ | 158 627 483 ₸ |
| 2016 | 16 813 436 644 ₸ | 271 184 462 ₸ |
| 2015 | 17 892 290 398 ₸ | 288 585 329 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 154
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Avenue Raiimbek, D. 312
Locality
Almaty
About TOO «TORGOVYJ DOM MTZ KAZAHSTAN» — BIN 150240030940
Last registry change: 18.08.2020
TORGOVYJ DOM MTZ KAZAHSTAN, TOO was registered on 26.02.2015. In 2020, estimated annual revenue was 144 298 428 ₸ and tax payments totaled 2 327 394 ₸. According to public sources: 154 government contracts.
Limited liability partnership «TORGOVYJ DOM MTZ KAZAHSTAN»: registration details and status
Limited liability partnership «TORGOVYJ DOM MTZ KAZAHSTAN» (BIN 150240030940) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.08.2020. Registered address — Almaty, St. Avenue Raiimbek, D. 312, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM MTZ KAZAHSTAN»
The head of TOO «TORGOVYJ DOM MTZ KAZAHSTAN» is Gudko Andrej Gennad'evich.
Verification of TOO «TORGOVYJ DOM MTZ KAZAHSTAN» in official registries of the Republic of Kazakhstan
TORGOVYJ DOM MTZ KAZAHSTAN, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 13.12.2017). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «TORGOVYJ DOM MTZ KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM MTZ KAZAHSTAN» 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.