BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU

Wholesale of a wide range of goods without any specification

BIN 100241022569

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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

AI Overview

BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU is a branch registered on February 24, 2010 in Atyrau region. 16 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 2018: 123 393 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 650 366 ₸123 393 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Azattik, 116 "A"

Locality

Atyrau region

About BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU — BIN 100241022569

Last registry change: 01.06.2023

BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU was registered on 24.02.2010. In 2018, estimated annual revenue was 7 650 366 ₸ and tax payments totaled 123 393 ₸.

BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU: registration details and status

BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU (BIN 100241022569) has the status “Ликвидация”; dissolution date — 31.05.2023. Registered address — Atyrau Region, Atirau A., Atirau, Avenue Azattik, 116 "A", region — Atyrau 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. Headcount — 6 employees.

Management of BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU

The head of BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU is Babushkina Tat'jana Konstantinovna.

Verification of BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU 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 BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU are available in the full Statsnet report. All the data to verify BRANCH OF TOO "MBK DISTRIBUTION" V GORODE ATYRAU 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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