MDM CARGO, ТОО
Транспортно-экспедиционные услуги
БИН 060340011772Get 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 "MDM CARGO"stat.gov.kz |
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 | г. Астана, ул. 6, д. 6, кв. (офис) офис 9 |
Registration date | 20.03.2006 · 20 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts1
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 130 882 ₸ | 2 111 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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
Астана
House number and street
г. Астана, ул. 6, д. 6, кв. (офис) офис 9
Locality
Астана
Description
Company MDM CARGO, ТОО was registered on 20.03.2006. In 2019, the estimated annual revenue was 130 882 ₸, tax deductions — 2 111 ₸.
| Status | Ликвидация · Liquidation date 30.01.2020 |
| БИН | 060340011772 |
| Registration date | 20.03.2006 |
| Legal address | г. Астана, ул. 6, д. 6, кв. (офис) офис 9 |
| Region | Астана |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Leaders | Isachenko Nikolaj Gennad'evich |
| Court cases | Total 1 · As defendant 1 · Last date 04.09.2017 |
| Historical names | Count 1 |
Data updated: 30.01.2020
Frequently asked questions
According to the official registry, MDM CARGO, ТОО is not active, status: Ликвидация.
The BIN of MDM CARGO, ТОО is 060340011772. Registration date — 20.03.2006, jurisdiction — Kazakhstan.
According to the registry, the head of MDM CARGO, ТОО is Isachenko Nikolaj Gennad'Evich (Officer).
The legal address of MDM CARGO, ТОО: г. Астана, ул. 6, д. 6, кв. (офис) офис 9.
The main activity of MDM CARGO, ТОО is Транспортно-экспедиционные услуги (code 52291).
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