MCB KAZAKHSTAN, TOO
Activities of travel agencies
BIN 081040015936Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MCB KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "MCB KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MCB KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Mametovoi M, D. 111 |
Registration date | 22.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 15.06.2020 |
Branches | AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MCB KAZAKHSTAN" ATYRAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MCB KAZAKHSTAN" KOSTANAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MCB KAZAKHSTAN" BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MSV KAZAKHSTAN" V GORODE SHYMKENT PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTETSTVENNOST'JU "MSV KAZAKHSTAN" V GORODE ZHANAOZEN Kyzylordinskij filial tovarischestva s ogranichennoj otvetstvennost'ju "MSV KAZAKHSTAN" |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 657 446 ₸ | 26 733 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Mametovoi M, D. 111
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «MCB KAZAKHSTAN» — BIN 081040015936
Up to date as of September 1, 2026
MCB KAZAKHSTAN, TOO was registered on 22.10.2008. In 2015, estimated annual revenue was 1 657 446 ₸ and tax payments totaled 26 733 ₸. According to public sources: 6 branches.
llp «MCB KAZAKHSTAN»: registration details and status
llp «MCB KAZAKHSTAN» (BIN 081040015936) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Mametovoi M, D. 111, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private.
Management of TOO «MCB KAZAKHSTAN»
The head of TOO «MCB KAZAKHSTAN» is Hozitskaja Inna Nikolaevna.
Verification of TOO «MCB KAZAKHSTAN» in official registries of the Republic of Kazakhstan
MCB KAZAKHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 18.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MCB KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «MCB KAZAKHSTAN» 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.
Frequently asked questions
Similar companies5
FILIAL TOO "MEZHDUNARODNOE TURISTICHESKOE AGENTSTVO "WORLD OF TRAVELS" /VELD OF TREVELS/ V G URAL'SKE"
Activities of travel agencies · Administrative and support activitiesМАРТАСОВА СВЕТЛАНА БАХИТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO PUTESHESTVIJ 1001 NOCH'"
Activities of travel agencies · Administrative and support activitiesШАКИРОВА АЛИЯ АМАНГЕЛЬДЫЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UNISERV-TRAVEL"
Activities of travel agencies · Administrative and support activitiesРАХМАНКУЛОВ РАУАН ЖУМАДИЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PREMIUM VACATION" (PREMIUM VAKEJSHN)
Activities of travel agencies · Administrative and support activitiesСАХАРОВА АННА ИГОРЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITONIJA"
Activities of travel agencies · Administrative and support activitiesКУДРЯКОВА НАТАЛЬЯ ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.