LIMITED LIABILITY PARTNERSHIP "MOVKOP"
Warehousing and storage of non-food products, except for grain and oil
BIN 130840009187Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOVKOP" |
Name in Kazakh | "МОВКОП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOVKOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.05.2023 |
Address | Karagandinskaya Oblast, Shahtinsk A., Shahtinsk, Uchetnii Kvartal 049, Stroenie 1 |
Registration date | 13.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 125 424 ₸ | 18 152 ₸ |
| 2017 | 5 663 948 ₸ | 91 354 ₸ |
| 2016 | 997 580 ₸ | 16 090 ₸ |
| 2015 | 1 054 372 ₸ | 17 006 ₸ |
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: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Uchetnii Kvartal 049 , Строение 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOVKOP" — BIN 130840009187
Last registry change: 31.05.2023
LIMITED LIABILITY PARTNERSHIP "MOVKOP" was registered on 13.08.2013. In 2018, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP "MOVKOP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOVKOP" (BIN 130840009187) has the status “Ликвидация”; dissolution date — 30.05.2023. Registered address — Karagandinskaya Oblast, Shahtinsk A., Shahtinsk, Uchetnii Kvartal 049, Stroenie 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOVKOP"
The head of LIMITED LIABILITY PARTNERSHIP "MOVKOP" is Mova Arsa Bekirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOVKOP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOVKOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOVKOP" 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
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