MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN), TOO
Forwarding services
BIN 040640000167No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MORY L.D.I. KAZAKHSTAN» (MORI L.D.I. KAZAHSTAN) |
Name in Kazakh | «MORY L.D.I. KAZAKHSTAN» (МОРИ Л.Д.И. КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MORY L.D.I. KAZAKHSTAN" (MORI L.D.I. KAZAHSTAN) |
Status | Ликвидация |
Liquidation date | 09.12.2021 |
Address | Almaty Q., Almali Aydan, Avenue Abaya, 151/115, Apt 1002 |
Registration date | 08.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 489 800 ₸ | 7 900 ₸ |
| 2016 | 1 525 262 ₸ | 24 601 ₸ |
| 2015 | 38 186 606 ₸ | 615 913 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abaya, 151/115, Apt 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 ₸.
Limited liability partnership «MORY L.D.I. KAZAKHSTAN (MORI L.D.I. KAZAHSTAN)»: registration details and status
Limited liability partnership «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, Apt 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.