MIB-GROUP 2020, TOO

Wholesale of a wide range of goods without any specification

BIN 200540024165
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Microdistrict Kokjiek, 3, Apt 49

Locality

Almaty

About TOO «MIB-GROUP 2020» — BIN 200540024165

Last registry change: 25.09.2021

MIB-GROUP 2020, TOO was registered on 29.05.2020.

Limited liability partnership «MIB-GROUP 2020»: registration details and status

Limited liability partnership «MIB-GROUP 2020» (BIN 200540024165) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kokjiek, 3, Apt 49, region — Almaty, 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 «MIB-GROUP 2020»

The head of TOO «MIB-GROUP 2020» is Marchenko Vladimir Nikolaevich.

Verification of TOO «MIB-GROUP 2020» in official registries of the Republic of Kazakhstan

MIB-GROUP 2020, TOO appears in 1 court case (as defendant — 1, most recent date — 02.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIB-GROUP 2020» are available in the full Statsnet report. All the data to verify TOO «MIB-GROUP 2020» 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.

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