MUZAFF, TOO
Wholesale of a wide range of goods without any specification
BIN 120440007779No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MUZAFF» |
Name in Kazakh | «МУЗАФФ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUZAFF" |
Status | Ликвидация |
Liquidation date | 15.03.2021 |
Address | Shymkent, Abaiskii Raion, Microdistrict Jailau, D.45 |
Registration date | 09.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 294 000 ₸ | 37 000 ₸ |
| 2016 | 126 084 068 ₸ | 2 033 614 ₸ |
| 2015 | 447 591 702 ₸ | 7 219 221 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Jailau, D.45
Locality
Shymkent
About TOO «MUZAFF» — BIN 120440007779
Last registry change: 17.03.2021
MUZAFF, TOO was registered on 09.04.2012. In 2017, estimated annual revenue was 2 294 000 ₸ and tax payments totaled 37 000 ₸.
Limited liability partnership «MUZAFF»: registration details and status
Limited liability partnership «MUZAFF» (BIN 120440007779) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Shymkent, Abaiskii Raion, Microdistrict Jailau, D.45, 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 «MUZAFF»
The head of TOO «MUZAFF» is Safarov Fajzulla Muzaffarovich.
Verification of TOO «MUZAFF» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MUZAFF» are available in the full Statsnet report. All the data to verify TOO «MUZAFF» 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.