METRO GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 110940005789No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «METRO GRUPP» |
Name in Kazakh | «МЕТРО ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METRO GRUPP" |
Status | Ликвидация |
Liquidation date | 30.08.2018 |
Address | Shymkent, Al-Farabiiskii Raion Street Turkestanskaya, D.48 |
Registration date | 09.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 645 160 ₸ | 107 180 ₸ |
| 2019 | 1 454 350 678 ₸ | 23 457 269 ₸ |
| 2016 | 16 224 222 ₸ | 261 681 ₸ |
| 2015 | 30 825 966 ₸ | 497 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion Street Turkestanskaya, D.48
Locality
Shymkent
About TOO «METRO GRUPP» — BIN 110940005789
Last registry change: 24.12.2020
METRO GRUPP, TOO was registered on 09.09.2011. In 2020, estimated annual revenue was 6 645 160 ₸ and tax payments totaled 107 180 ₸.
Limited liability partnership «METRO GRUPP»: registration details and status
Limited liability partnership «METRO GRUPP» (BIN 110940005789) has the status “Ликвидация”; dissolution date — 30.08.2018. Registered address — Shymkent, Al-Farabiiskii Raion Street Turkestanskaya, D.48, region — Shymkent, 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 «METRO GRUPP»
The head of TOO «METRO GRUPP» is Dil'dabaev Ermahanbet Tazhmahanbetovich.
Verification of TOO «METRO GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «METRO GRUPP» are available in the full Statsnet report. All the data to verify TOO «METRO GRUPP» 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.