METRO GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 110940005789Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METRO GRUPP"stat.gov.kz |
Name in Kazakh | "МЕТРО ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METRO GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.08.2018 |
Address | Shimkent, Al-Farabiiskii Raion Ulica Turkestanskaya, D.48 |
Registration date | 09.09.2011 · 15 years |
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
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Turkestanskaya, D.48
Locality
Shimkent
About TOO «METRO GRUPP» — BIN 110940005789
Up to date as of September 1, 2026
METRO GRUPP, TOO was registered on 09.09.2011. In 2020, estimated annual revenue was 6 645 160 ₸ and tax payments totaled 107 180 ₸.
llp «METRO GRUPP»: registration details and status
llp «METRO GRUPP» (BIN 110940005789) has the status “Ликвидация”; dissolution date — 30.08.2018. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Turkestanskaya, D.48, region — Shimkent, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GREEN WAY TIME (GRIN VEJ TAJM)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛАХМЕТОВ АЛМАС АБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EL'BRUS STROJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕЛТАЕВА АЙГУЛЬ АБДУМУТАЛИЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INZHU GOLD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАНСАИТОВА ГУЛЬФАРИЗА КАЙРАТКЫЗЫ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ASCENDING MOON"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАИПНАЗАРОВ КАМАЛИДДИН САЛАХИТДИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TRANSMASHHOLDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОЛОКОВ АЛЕКСАНДР АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.