МОМЕНТ MARKET, ТОО
Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 181240021834Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОМЕНТ MARKET"stat.gov.kz |
Name in Kazakh | "МОМЕНТ MARKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOMENT MARKET" |
Previous names | ТОО "МОМЕНТ ЛОМБАРД 24/7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2023 |
Address | Кызылординская область, Кызылорда г.а., г.Кызылорда, улица Такей Есетов, 49 |
Registration date | 24.12.2018 · 7 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 03.06.2020 |
Branches |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 16 448 600 ₸ | 265 300 ₸ |
| 2019 | 1 533 074 ₸ | 24 727 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Улица Такей Есетов, 49
Locality
Кызылординская область
Description
Company МОМЕНТ MARKET, ТОО was registered on 24.12.2018.
According to public sources: 1 branch.
The company was liquidated on 25.08.2023.
Upon registration the organization was assigned BIN 181240021834.
Legal address: Кызылординская область, Кызылорда г.а., г.Кызылорда, улица Такей Есетов, 49.
The main activity is Оптовая и розничная торговля.
Leaders — Gajnolla Rahym Ruslanuly.
In 2020, the estimated annual revenue was 16 448 600 ₸, tax deductions — 265 300 ₸.