MOXAMMAD NASIR I KO. LTD (MUHAMMAD NASEER & CO. LTD), TOO
BIN 070140014739Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOXAMMAD NASIR I KO. LTD" (MUHAMMAD NASEER & CO. LTD)stat.gov.kz |
Name in Kazakh | "MOXAMMAД НАСИР И КО. ЛТД" (MUHAMMAD NASEER & CO. LTD) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOXAMMAD NASIR I KO. LTD" (MUHAMMAD NASEER & CO. LTD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2019 |
Address | 050000, Almaty, Medeuskii Raion, Ul. Kopernika, D. 124, Of. 104 |
Registration date | 15.01.2007 · 19 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 488 000 ₸ | 24 000 ₸ |
| 2018 | 630 602 ₸ | 10 171 ₸ |
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: 6
Connections and affiliations
- 44 total connections
- 5 by founders
- 6 by address
- 24 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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, Ul. 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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