TOTAL MM, TOO
Wholesale of motor gasoline
BIN 140140024672Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOTAL MM" |
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 | Shimkent, Al-Farabiiskii Raion Ulica Madeli Koja, D.37 |
Registration date | 27.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 14 545 324 ₸ | 234 602 ₸ |
| 2015 | 360 603 904 ₸ | 5 816 192 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Madeli Koja, D.37
Locality
Shimkent
About TOO «TOTAL MM» — BIN 140140024672
TOTAL MM, TOO was registered on 27.01.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
llp «TOTAL MM»: registration details and status
llp «TOTAL MM» (BIN 140140024672) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Madeli Koja, D.37, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOTAL MM»
The head of TOO «TOTAL MM» is Sokaev Vjacheslav Alikovich.
Verification of TOO «TOTAL MM» 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 «TOTAL MM» are available in the full Statsnet report. All the data to verify TOO «TOTAL MM» 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 "ENERGY MARKET"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesШАРАФУДДИНОВ РАВШАН ДЖАМАЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AVK-OIL"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesОГАЙ ЭДУАРД ВАСИЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZDIZPROM"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesАБДУКАДЫРОВ ЕРБОЛ АГАБЕКОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMANAT OIL LTD"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesМАХАМЕТОВ МЫРЗАКАДЫР АБДУКАДЫРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AMANAT TORG SERVIS"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesАУЕЛБЕКОВ НУРЖАН ОНГАРБЕКОВИЧ— Director
small