LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 201140016211No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» |
Name in Kazakh | «MATOS GROUP (МАТОС ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MATOS GROUP (MATOS GRUPP)" |
Previous names | ТОО "MATOS GROUP (МАТОС ГРУПП)" |
Status | Отмена регистрационного действия |
Liquidation date | 10.02.2022 |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 302 |
Registration date | 13.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 34 453 276 ₸ | 555 698 ₸ |
| 2022 | 2 456 812 ₸ | 39 626 ₸ |
| 2021 | 930 916 856 ₸ | 15 014 788 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» — BIN 201140016211
Last registry change: 16.08.2022
LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» was registered on 13.11.2020. In 2023, estimated annual revenue was 34 453 276 ₸ and tax payments totaled 555 698 ₸.
LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» (BIN 201140016211) has the status “Отмена регистрационного действия”; dissolution date — 10.02.2022. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 302, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» is Protas Artem Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» was headed by Pichkunov Vladimir Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» appears in 1 court case (as defendant — 1, most recent date — 17.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MATOS GROUP (MATOS GRUPP)» 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.