MK TRANS KZ, TOO

Other forwarding activities

BIN 190540006608 · VAT 33001-1004970

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 596 926 ₸90 273 ₸
20192 713 740 ₸43 770 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazhmadinova Guldana RuslanqyzyOfficer
MK TRANS KZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Alihan Bokeihan , 95

Locality

Kizilordinskaya oblast'

About TOO «MK TRANS KZ» — BIN 190540006608

Last registry change: 13.08.2021

MK TRANS KZ, TOO was registered on 08.05.2019. In 2020, estimated annual revenue was 5 596 926 ₸ and tax payments totaled 90 273 ₸.

llp «MK TRANS KZ»: registration details and status

llp «MK TRANS KZ» (BIN 190540006608) has the status “Ликвидация”; dissolution date — 13.08.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Alihan Bokeihan, 95, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «MK TRANS KZ»

The head of TOO «MK TRANS KZ» is Nazhmadinova Guldana Ruslanqyzy. Previously, TOO «MK TRANS KZ» was headed by Marat Guldana Ruslanqyzy.

Verification of TOO «MK TRANS KZ» in official registries of the Republic of Kazakhstan

MK TRANS KZ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.12.2019). Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MK TRANS KZ» are available in the full Statsnet report. All the data to verify TOO «MK TRANS KZ» 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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