MOGOL COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 990940005235No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOGOL COMPANY» |
Name in Kazakh | «MOGOL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOGOL COMPANY" |
Status | Ликвидация |
Liquidation date | 10.02.2022 |
Address | Almaty Q., Almali Aydan, Street Kabanbai Batira, 83 |
Registration date | 16.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 843 200 ₸ | 13 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabanbai Batira, 83
Locality
Almaty
About TOO «MOGOL COMPANY» — BIN 990940005235
Last registry change: 11.02.2022
MOGOL COMPANY, TOO was registered on 16.09.1999. In 2016, estimated annual revenue was 843 200 ₸ and tax payments totaled 13 600 ₸.
Limited liability partnership «MOGOL COMPANY»: registration details and status
Limited liability partnership «MOGOL COMPANY» (BIN 990940005235) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Almaty Q., Almali Aydan, Street Kabanbai Batira, 83, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOGOL COMPANY»
The head of TOO «MOGOL COMPANY» is Tashenov Erlan Kazisovich.
Verification of TOO «MOGOL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MOGOL COMPANY» are available in the full Statsnet report. All the data to verify TOO «MOGOL COMPANY» 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.