ТОТАЛ ММ, ТОО
Оптовая торговля автомобильным бензином
БИН 140140024672Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОТАЛ ММ"stat.gov.kz |
Name in Kazakh | "ТОТАЛ ММ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOTAL MM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | г.Шымкент, Аль-Фарабийский район улица Мадели Кожа, д.37 |
Registration date | 27.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 14 545 324 ₸ | 234 602 ₸ |
| 2015 | 360 603 904 ₸ | 5 816 192 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Аль-Фарабийский район улица Мадели Кожа, д.37
Locality
Шымкент
Description
Company ТОТАЛ ММ, ТОО was registered on 27.01.2014.
In 2017, the estimated annual revenue was 914 376 ₸, tax deductions — 14 748 ₸.
The company was liquidated on 14.12.2020.
Upon registration the organization was assigned BIN 140140024672.
Legal address: г.Шымкент, Аль-Фарабийский район улица Мадели Кожа, д.37.
The main activity is Оптовая и розничная торговля.
Leaders — Sokaev Vjacheslav Alikovich.