MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD), TOO

BIN 070140014739
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 488 000 ₸24 000 ₸
2018630 602 ₸10 171 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kopernika, 124

Locality

Almaty

About TOO «MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD)» — BIN 070140014739

MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD), TOO was registered on 15.01.2007. In 2019, estimated annual revenue was 1 488 000 ₸ and tax payments totaled 24 000 ₸.

TOO «MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD)»: registration details and status

TOO «MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD)» (BIN 070140014739) has the status “Ликвидация”; dissolution date — 05.03.2019. Registered address — 050000, Almaty, Medeuskii Raion, St. Kopernika, D. 124, Of. 104, region — Almaty, Republic of Kazakhstan.

Verification of TOO «MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD)» are available in the full Statsnet report. All the data to verify TOO «MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD)» 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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