LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY»

Provision of other individual services not included in other groups

BIN 231040015136
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202521 940 560 ₸353 880 ₸
202427 697 384 ₸446 732 ₸
202332 091 200 ₸517 600 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 8, House 8a

Unit

Apt. 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY» — BIN 231040015136

Last registry change: 11.10.2023

LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY» was registered on 11.10.2023. In 2025, estimated annual revenue was 21 940 560 ₸ and tax payments totaled 353 880 ₸.

LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY» (BIN 231040015136) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, House 8a, Apt. 15, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY» is Jan Sifa.

Verification of LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY» 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 «MOCO TRANSPORT COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOCO TRANSPORT COMPANY» 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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