LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC"

Forwarding services

BIN 090440020133

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Momankulova Venera SamatovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Akjaiik , Дом 24 Кв 28

Unit

ДОМ 24 КВ 28

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" — BIN 090440020133

Last registry change: 25.04.2009

LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" was registered on 25.04.2009.

LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" (BIN 090440020133) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — Astana , Район Сарыарка, Ulica Akjaiik , Дом 24 Кв 28, ДОМ 24 КВ 28, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" is Momankulova Venera Samatovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" was headed by Momankulova Venera .

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" appears in 1 court case (as defendant — 1, most recent date — 07.08.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA TSENTR MBC" 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.

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