M23, TOO

Wholesale of a wide range of goods without any specification

BIN 080440005792
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018695 516 ₸11 218 ₸
20156 262 ₸101 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Ul Promishlennaya

Locality

Almaty region

About TOO «M23» — BIN 080440005792

Last registry change: 18.08.2021

M23, TOO was registered on 08.04.2008. In 2018, estimated annual revenue was 695 516 ₸ and tax payments totaled 11 218 ₸.

llp «M23»: registration details and status

llp «M23» (BIN 080440005792) has the status “Ликвидация”; dissolution date — 18.08.2021. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Ul Promishlennaya, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «M23»

The head of TOO «M23» is Kim Evgenij Gennad'evich. Previously, TOO «M23» was headed by Kim Evgenij .

Verification of TOO «M23» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «M23» are available in the full Statsnet report. All the data to verify TOO «M23» 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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