MMJ LOGISTICS, ТОО
Оптовая торговля масличными культурами
БИН 141040006831 · НДС 18001-0573591Get 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 "MMJ LOGISTICS"stat.gov.kz |
Name in Kazakh | "MMJ LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MMJ LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2023 |
Address | Область Абай, Урджарский район, Урджарский С.О., С.Урджар, улица Сейфуллина, 33 |
Registration date | 08.10.2014 · 11 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.08.2023 |
Branches | Not found |
Contacts6
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 |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
46211Оптовая торговля зерном, семенами и кормами для животных
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: 4
- Government contracts: 1
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Сейфуллина, 33
Locality
Область Абай
Description
Company MMJ LOGISTICS, ТОО was registered on 08.10.2014.
The main activity is Оптовая и розничная торговля.
Leaders — Muhamedkarim Muhit Zheksembajuly.
In 2023, the estimated annual revenue was 4 148 778 050 ₸, tax deductions — 66 915 775 ₸.
According to public sources: 1 government contract.
The company was liquidated on 04.08.2023.
Upon registration the organization was assigned BIN 141040006831.
Legal address: Область Абай, Урджарский район, Урджарский С.О., С.Урджар, улица Сейфуллина, 33.
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