MM TRADING COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 201040023260 · VAT 30001-1012822No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MM TRADING COMPANY» |
Name in Kazakh | «MM TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MM TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 01.06.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, 61/3, Apt 92 |
Registration date | 20.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, 61/3
Locality
Karaganda Region
About TOO «MM TRADING COMPANY» — BIN 201040023260
Last registry change: 02.06.2021
MM TRADING COMPANY, TOO was registered on 20.10.2020.
Limited liability partnership «MM TRADING COMPANY»: registration details and status
Limited liability partnership «MM TRADING COMPANY» (BIN 201040023260) has the status “Ликвидация”; dissolution date — 01.06.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Abaya, 61/3, Apt 92, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «MM TRADING COMPANY»
The head of TOO «MM TRADING COMPANY» is Merts Maksim Jur'evich.
Verification of TOO «MM TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MM TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «MM TRADING COMPANY» 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.