LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)"

Provision of other individual services not included in other groups

BIN 230840032192

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023213 900 ₸3 450 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sangesari Mozhgan ShokrollahDirector
LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , Дом 265

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" — BIN 230840032192

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" was registered on 22.08.2023. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" (BIN 230840032192) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 265, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)"

The head of LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" is Sangesari Mozhgan Shokrollah.

Verification of LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOZHGAN TRAVEL (MOZHGAN TREVL)" 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

Similar companies5