LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)»
Wholesale of a wide range of goods without any specification
BIN 190740031418No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» |
Name in Kazakh | «TOTAL M (ТОТАЛ М)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOTAL M (TOTAL M)" |
Previous names | ТОО "TOTAL M (ТОТАЛ М)" |
Status | Ликвидация |
Liquidation date | 02.08.2024 |
Address | Almaty, G. Medeuskii Raion, Street Jetbaeva, House 29, Apt. 1 |
Registration date | 29.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 180 978 ₸ | 2 919 ₸ |
| 2020 | 212 857 904 ₸ | 3 433 192 ₸ |
| 2019 | 14 737 400 ₸ | 237 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jetbaeva, House 29
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» — BIN 190740031418
Last registry change: 10.08.2022
LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» was registered on 29.07.2019. In 2021, estimated annual revenue was 180 978 ₸ and tax payments totaled 2 919 ₸.
LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» (BIN 190740031418) has the status “Ликвидация”; dissolution date — 02.08.2024. Registered address — Almaty, G. Medeuskii Raion, Street Jetbaeva, House 29, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)»
The head of LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» is Zhapparov Erbol Orynbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» was headed by Il'in Vasilij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» appears in 17 court cases (as plaintiff — 2, as defendant — 15, most recent date — 15.03.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOTAL M (TOTAL M)» 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.