MOLIKA TRANSGRUZ KONTRAKT, TOO
BIN 130940000177Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLIKA TRANSGRUZ KONTRAKT"stat.gov.kz |
Name in Kazakh | "МОЛИКА ТРАНСГРУЗ КОНТРАКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLIKA TRANSGRUZ KONTRAKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2019 |
Address | 160009, Gorod Shimkent, Raion Enbekshinskii, Ul. Aknazar Han, D. 7/1 |
Registration date | 02.09.2013 · 13 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.03.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 551 676 ₸ | 8 898 ₸ |
| 2016 | 137 759 970 ₸ | 2 221 935 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Shimkent
House number and street
Aknazar Han , 7/1
Locality
Shimkent
About TOO «MOLIKA TRANSGRUZ KONTRAKT» — BIN 130940000177
Up to date as of September 1, 2026
MOLIKA TRANSGRUZ KONTRAKT, TOO was registered on 02.09.2013. In 2017, estimated annual revenue was 551 676 ₸ and tax payments totaled 8 898 ₸.
TOO «MOLIKA TRANSGRUZ KONTRAKT»: registration details and status
TOO «MOLIKA TRANSGRUZ KONTRAKT» (BIN 130940000177) has the status “Ликвидация”; dissolution date — 19.03.2019. Registered address — 160009, Gorod Shimkent, Raion Enbekshinskii, Ul. Aknazar Han, D. 7/1, region — Shimkent, Republic of Kazakhstan.
Management of TOO «MOLIKA TRANSGRUZ KONTRAKT»
The head of TOO «MOLIKA TRANSGRUZ KONTRAKT» is Schurov Ruslan Viktorovich.
Verification of TOO «MOLIKA TRANSGRUZ KONTRAKT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MOLIKA TRANSGRUZ KONTRAKT» are available in the full Statsnet report. All the data to verify TOO «MOLIKA TRANSGRUZ KONTRAKT» 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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