TOO "MOZZIE LOGISTIC"
Other forwarding activities
BIN 220140024739Get a detailed company report
Full legal name | TOO "MOZZIE LOGISTIC" |
Name in Kazakh | "MOZZIE LOGISTIC" ЖШС |
Name in English | TOO "MOZZIE LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Astana, Ul. Marata Ospanova, Zd. 67 |
Registration date | 27.01.2022 · 4 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ul. Marata Ospanova , Зд. 67
Locality
Aktubinskaya oblast'
About TOO "MOZZIE LOGISTIC" — BIN 220140024739
Last registry change: 24.08.2022
TOO "MOZZIE LOGISTIC" was registered on 27.01.2022. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO "MOZZIE LOGISTIC": registration details and status
TOO "MOZZIE LOGISTIC" (BIN 220140024739) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Astana, Ul. Marata Ospanova, Zd. 67, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "MOZZIE LOGISTIC"
The head of TOO "MOZZIE LOGISTIC" is Bimuhanov Tasbulat Kasymgalievich.
Verification of TOO "MOZZIE LOGISTIC" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MOZZIE LOGISTIC" are available in the full Statsnet report. All the data to verify TOO "MOZZIE LOGISTIC" 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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