BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN

Wholesale of a wide range of goods without any specification

BIN 120141013490

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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 TREJDING" V GORODE TALDYKORGAN is a company registered on January 20, 2012 in Zhetysu region. 14 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 2017: 43 021 ₸. 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 667 302 ₸43 021 ₸

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: 3

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

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Ul.Kabanbai Batira, 32

Locality

Zhetysu region

About BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN — BIN 120141013490

BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN was registered on 20.01.2012. In 2017, estimated annual revenue was 2 667 302 ₸ and tax payments totaled 43 021 ₸.

BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN: registration details and status

BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN (BIN 120141013490) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Ul.Kabanbai Batira, 32, region — Zhetysu 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 TREJDING" V GORODE TALDYKORGAN

The head of BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN is Sybanbaeva Zhanna Gaptulbarievna.

Verification of BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN are available in the full Statsnet report. All the data to verify BRANCH OF TOO "MBK TREJDING" V GORODE TALDYKORGAN 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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