LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS»
Wholesale of oilseeds
BIN 141040006831 · VAT 18001-0573591No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» |
Name in Kazakh | «MMJ LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 04.08.2023 |
Address | Abai Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street Seifullina, 33 |
Registration date | 08.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 148 778 050 ₸ | 66 915 775 ₸ |
| 2022 | 36 121 696 ₸ | 582 608 ₸ |
| 2021 | 124 ₸ | 2 ₸ |
| 2020 | 62 ₸ | 1 ₸ |
| 2018 | 76 370 794 ₸ | 1 231 787 ₸ |
| 2017 | 78 726 236 ₸ | 1 269 778 ₸ |
| 2015 | 7 780 938 ₸ | 125 499 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Seifullina, 33
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» — BIN 141040006831
Last registry change: 15.08.2023
LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» was registered on 08.10.2014. In 2023, estimated annual revenue was 4 148 778 050 ₸ and tax payments totaled 66 915 775 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» (BIN 141040006831) has the status “Reorganized (merger, acquisition)”; dissolution date — 04.08.2023. Registered address — Abai Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street Seifullina, 33, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» is Muhamedkarim Muhit Zheksembajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MMJ LOGISTICS» 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.