LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)"
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160140017009 · VAT 60001-1196298Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" |
Name in Kazakh | "MMM HOLDING (МММ ХОЛДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" |
Previous names | ТОО "MMM HOLDING (МММ ХОЛДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 263 |
Registration date | 21.01.2016 · 10 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 | 21.01.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 254 768 416 ₸ | 4 109 168 ₸ |
| 2020 | 604 138 168 ₸ | 9 744 164 ₸ |
| 2019 | 79 446 490 ₸ | 1 281 395 ₸ |
| 2018 | 507 521 770 ₸ | 8 185 835 ₸ |
| 2017 | 21 815 444 ₸ | 351 862 ₸ |
| 2016 | 7 230 440 ₸ | 116 620 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Rozibakieva , Дом 263
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" — BIN 160140017009
Last registry change: 21.01.2016
LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" was registered on 21.01.2016. In 2021, estimated annual revenue was 254 768 416 ₸ and tax payments totaled 4 109 168 ₸.
LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" (BIN 160140017009) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 263, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)"
The head of LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" is Karamanov Rinat Erbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" was headed by Bahtijarov Arkin.
Verification of LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMM HOLDING (MMM HOLDING)" 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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