IMPACT M.M., ТОО
Денежное посредничество прочих финансовых учреждений
БИН 161240024424Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IMPACT M.M."stat.gov.kz |
Name in Kazakh | "IMPACT M.M." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPACT M.M." |
Previous names | ТОО "IMPACT M.M." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2024 |
Address | г.Алматы, Алмалинский район, улица Шарипова А, дом 90 |
Registration date | 28.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 15 228 316 ₸ | 245 618 ₸ |
| 2020 | 5 048 141 618 ₸ | 81 421 639 ₸ |
| 2019 | 1 859 216 940 ₸ | 29 987 370 ₸ |
| 2018 | 29 593 902 ₸ | 477 321 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 44 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шарипова А, Дом 90
Locality
Алматы
Description
Company IMPACT M.M., ТОО was registered on 28.12.2016.
Leaders — Shapovalov Vladimir Vladimirovich, Ushakova Valerija Dauletovna.
In 2024, the estimated annual revenue was 15 228 316 ₸, tax deductions — 245 618 ₸.
The company was liquidated on 19.09.2024.
Upon registration the organization was assigned BIN 161240024424.
Legal address: г.Алматы, Алмалинский район, улица Шарипова А, дом 90.
The main activity is Финансовая и страховая деятельность.