МОСКВА, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 990840000012Get 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 "МОСКВА"stat.gov.kz |
Name in Kazakh | "МОСКВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSKVA" |
Previous names | ТОО "МОСКВА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Байқоңыр, улица Сакен Сейфуллин, 63/5 |
Registration date | 16.08.1999 · 26 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.08.1999 |
Branches | Not found |
Contacts19
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 |
|---|---|---|
| 2022 | 72 356 356 ₸ | 1 167 038 ₸ |
| 2020 | 17 043 490 ₸ | 274 895 ₸ |
| 2019 | 156 865 270 ₸ | 2 530 085 ₸ |
| 2018 | 527 480 314 ₸ | 8 507 747 ₸ |
| 2017 | 619 740 344 ₸ | 9 995 812 ₸ |
| 2016 | 412 902 516 ₸ | 6 659 718 ₸ |
| 2015 | 413 856 882 ₸ | 6 675 111 ₸ |
Activity type
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: 3
- Government contracts: 92
Links and affiliates
- 60 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 19 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
г.Астана, район Байқоңыр, улица Сакен Сейфуллин, 63/5
Locality
Астана
Description
Company МОСКВА, ТОО was registered on 16.08.1999.
Legal address: г.Астана, район Байқоңыр, улица Сакен Сейфуллин, 63/5.
The main activity is Оптовая и розничная торговля.
Leaders — Egiev Rustam Muharbekovich, Shmidt Ol'ga Aleksandrovna, Gordanova Aminat Umatgereevna, Salangina Svetlana Mihajlovna.
In 2022, the estimated annual revenue was 72 356 356 ₸, tax deductions — 1 167 038 ₸.
According to public sources: 92 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 990840000012.