MAHMED, TOO
Wholesale of a wide range of goods without any specification
BIN 001140012762Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAHMED" |
Name in Kazakh | "МАХМЕД"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAHMED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Shymkent, Enbekshinskii Raion Microdistrict 16, D.2, K. 77 |
Registration date | 15.11.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2020 |
Branches | Not found |
AI Overview
MAHMED, TOO is a llp registered on November 15, 2000 in Shymkent. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 44 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 728 ₸ | 44 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion Microdistrict 16, D.2, K. 77
Locality
Shymkent
About TOO «MAHMED» — BIN 001140012762
Last registry change: 11.12.2020
MAHMED, TOO was registered on 15.11.2000. In 2016, estimated annual revenue was 2 728 ₸ and tax payments totaled 44 ₸.
llp «MAHMED»: registration details and status
llp «MAHMED» (BIN 001140012762) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shymkent, Enbekshinskii Raion Microdistrict 16, D.2, K. 77, 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 «MAHMED»
The head of TOO «MAHMED» is Nigmetova Klara Kanbetovna.
Verification of TOO «MAHMED» 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 «MAHMED» are available in the full Statsnet report. All the data to verify TOO «MAHMED» 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.