MMS CAPITAL (MMS KAPITAL), TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 190840018573Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MMS CAPITAL (MMS KAPITAL)" |
Name in Kazakh | "MMS CAPITAL (ММС КАПИТАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MMS CAPITAL (MMS KAPITAL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Almaty Q., Bostandiq Aydan, Avenue Abaya, 20/3, Kv 13 |
Registration date | 19.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 901 040 ₸ | 62 920 ₸ |
| 2020 | 395 250 ₸ | 6 375 ₸ |
| 2019 | 930 682 ₸ | 15 011 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Abaya, 20/3, Kv 13
Locality
Almaty
About TOO «MMS CAPITAL (MMS KAPITAL)» — BIN 190840018573
Last registry change: 10.12.2021
MMS CAPITAL (MMS KAPITAL), TOO was registered on 19.08.2019. In 2021, estimated annual revenue was 3 901 040 ₸ and tax payments totaled 62 920 ₸.
llp «MMS CAPITAL (MMS KAPITAL)»: registration details and status
llp «MMS CAPITAL (MMS KAPITAL)» (BIN 190840018573) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 20/3, Kv 13, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MMS CAPITAL (MMS KAPITAL)»
The head of TOO «MMS CAPITAL (MMS KAPITAL)» is Madaliev Muzaffar Sabitovich.
Verification of TOO «MMS CAPITAL (MMS KAPITAL)» 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 «MMS CAPITAL (MMS KAPITAL)» are available in the full Statsnet report. All the data to verify TOO «MMS CAPITAL (MMS KAPITAL)» 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.
Frequently asked questions
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