MOLIKA TRANSGRUZ KONTRAKT, TOO

BIN 130940000177
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017551 676 ₸8 898 ₸
2016137 759 970 ₸2 221 935 ₸
20151 228 840 ₸19 820 ₸

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

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Aknazar Han, 7/1

Locality

Shymkent

About TOO «MOLIKA TRANSGRUZ KONTRAKT» — BIN 130940000177

Last registry change: 19.03.2019

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, St. Aknazar Han, D. 7/1, region — Shymkent, 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.

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