MMA FINANCE GROUP, TOO
Provision of other individual services not included in other groups
BIN 150340018141No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MMA FINANCE GROUP» |
Name in Kazakh | «MMA FINANCE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MMA FINANCE GROUP" |
Status | Ликвидация |
Liquidation date | 17.05.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 1, Office 11 |
Registration date | 18.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 119 956 546 ₸ | 1 934 783 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2018 | 44 907 158 ₸ | 724 309 ₸ |
| 2017 | 622 403 926 ₸ | 10 038 773 ₸ |
| 2016 | 171 628 090 ₸ | 2 768 195 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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, Auezovskii Raion, Microdistrict Aksai-1a, 1, Office 11
Locality
Almaty
About TOO «MMA FINANCE GROUP» — BIN 150340018141
Last registry change: 17.05.2021
MMA FINANCE GROUP, TOO was registered on 18.03.2015. In 2021, estimated annual revenue was 119 956 546 ₸ and tax payments totaled 1 934 783 ₸.
Limited liability partnership «MMA FINANCE GROUP»: registration details and status
Limited liability partnership «MMA FINANCE GROUP» (BIN 150340018141) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 1, Office 11, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MMA FINANCE GROUP»
The head of TOO «MMA FINANCE GROUP» is Bajdul Medet Zhanibekuly. Previously, TOO «MMA FINANCE GROUP» was headed by Uderbaev Bajzhuman Nurlanuly.
Verification of TOO «MMA FINANCE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MMA FINANCE GROUP» are available in the full Statsnet report. All the data to verify TOO «MMA FINANCE 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.