MDM CARGO, TOO
Forwarding services
BIN 060340011772Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDM CARGO" |
Name in Kazakh | "MDM CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDM CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2020 |
Address | Astana, Ul. 6, D. 6, Kv. (Ofis) Ofis 9 |
Registration date | 20.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 130 882 ₸ | 2 111 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. 6, D. 6, Kv. (Ofis) Ofis 9
Locality
Astana
About TOO «MDM CARGO» — BIN 060340011772
Last registry change: 30.01.2020
MDM CARGO, TOO was registered on 20.03.2006. In 2019, estimated annual revenue was 130 882 ₸ and tax payments totaled 2 111 ₸.
llp «MDM CARGO»: registration details and status
llp «MDM CARGO» (BIN 060340011772) has the status “Ликвидация”; dissolution date — 30.01.2020. Registered address — Astana, Ul. 6, D. 6, Kv. (Ofis) Ofis 9, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MDM CARGO»
The head of TOO «MDM CARGO» is Isachenko Nikolaj Gennad'evich.
Verification of TOO «MDM CARGO» in official registries of the Republic of Kazakhstan
MDM CARGO, TOO appears in 1 court case (as defendant — 1, most recent date — 04.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MDM CARGO» are available in the full Statsnet report. All the data to verify TOO «MDM CARGO» 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.