MMH TRADE IN, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190140032692No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MMH TRADE IN» |
Name in Kazakh | «MMH TRADE IN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MMH TRADE IN" |
Status | Ликвидация |
Liquidation date | 28.01.2019 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 113 |
Registration date | 28.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 100 500 ₸ | 17 750 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, 113
Locality
Almaty
About TOO «MMH TRADE IN» — BIN 190140032692
Last registry change: 26.02.2021
MMH TRADE IN, TOO was registered on 28.01.2019. In 2019, estimated annual revenue was 1 100 500 ₸ and tax payments totaled 17 750 ₸.
Limited liability partnership «MMH TRADE IN»: registration details and status
Limited liability partnership «MMH TRADE IN» (BIN 190140032692) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «MMH TRADE IN»
The head of TOO «MMH TRADE IN» is Hismet Merali Mirzhanuly.
Verification of TOO «MMH TRADE IN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MMH TRADE IN» are available in the full Statsnet report. All the data to verify TOO «MMH TRADE IN» 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.