MB COMPANY KZ, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 210640029131Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MB COMPANY KZ"stat.gov.kz |
Name in Kazakh | "MB COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MB COMPANY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2023 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Чернышевского, Строение 74 |
Registration date | 21.06.2021 · 5 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 1 275 092 ₸ | 20 566 ₸ |
| 2021 | 43 958 ₸ | 709 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Чернышевского, Строение 74
Locality
Костанайская область
Description
Company MB COMPANY KZ, ТОО was registered on 21.06.2021. In 2022, the estimated annual revenue was 1 275 092 ₸, tax deductions — 20 566 ₸.
| Status | Ликвидация · Liquidation date 18.04.2023 |
| БИН | 210640029131 |
| Registration date | 21.06.2021 |
| Legal address | Костанайская область, Костанай г.а., г.Костанай, улица Чернышевского, Строение 74 |
| Region | Костанайская область |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Shalov Timerbek Sultangazievich |
| Events | Count 1 · Last date 01.08.2021 |
| Historical names | Count 1 |
Data updated: 19.04.2023
Frequently asked questions
According to the official registry, MB COMPANY KZ, ТОО is not active, status: Ликвидация.
The BIN of MB COMPANY KZ, ТОО is 210640029131. Registration date — 21.06.2021, jurisdiction — Kazakhstan.
According to the registry, the head of MB COMPANY KZ, ТОО is Shalov Timerbek Sultangazievich (Officer).
The legal address of MB COMPANY KZ, ТОО: Костанайская область, Костанай г.а., г.Костанай, улица Чернышевского, Строение 74.
The main activity of MB COMPANY KZ, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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