LIMITED LIABILITY PARTNERSHIP "MORIS I K"

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 970140008663

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018224 130 ₸3 615 ₸
201724 299 288 ₸391 924 ₸
20154 712 ₸76 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Kok Tobe" , 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MORIS I K" — BIN 970140008663

Last registry change: 14.01.1997

LIMITED LIABILITY PARTNERSHIP "MORIS I K" was registered on 14.01.1997. In 2018, estimated annual revenue was 224 130 ₸ and tax payments totaled 3 615 ₸.

LIMITED LIABILITY PARTNERSHIP "MORIS I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "MORIS I K" (BIN 970140008663) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion "Kok Tobe", Ul Mametovoi, 26, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MORIS I K"

The head of LIMITED LIABILITY PARTNERSHIP "MORIS I K" is Lodjanoj Ruslan Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MORIS I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MORIS I K" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 17.01.2019). Also on record: 3 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 "MORIS I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MORIS I K" 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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