MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN), TOO

Forwarding services

BIN 040640000167

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017489 800 ₸7 900 ₸
20161 525 262 ₸24 601 ₸
201538 186 606 ₸615 913 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Abaya, 151/115, Kv 1002

Locality

Almaty

About TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» — BIN 040640000167

Last registry change: 09.12.2021

MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN), TOO was registered on 08.06.2004. In 2017, estimated annual revenue was 489 800 ₸ and tax payments totaled 7 900 ₸.

llp «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)»: registration details and status

llp «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» (BIN 040640000167) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 151/115, Kv 1002, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)»

The head of TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» is Kozak Zhan-iv Daniel'. Previously, TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» was headed by Kajo Fransua .

Verification of TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)» 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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