МӨЛДІР-TRANS GROUP, ТОО
Транспортно-экспедиционные услуги
БИН 070540015474Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МӨЛДІР-TRANS GROUP"stat.gov.kz |
Name in Kazakh | "МӨЛДІР-TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR-TRANS GROUP" |
Previous names | ТОО "МӨЛДІР-TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Жетысуский район, улица Лобачевского, дом 72 |
Registration date | 08.05.2007 · 19 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 08.05.2007 |
Branches |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 860 188 ₸ | 13 874 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 47 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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МӨЛДІР-TRANS GROUP, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Лобачевского, Дом 72
Locality
Алматы
Description
Company МӨЛДІР-TRANS GROUP, ТОО was registered on 08.05.2007. In 2016, the estimated annual revenue was 1 052 016 ₸, tax deductions — 16 968 ₸. According to public sources: 1 branch.
| Status | Действующее |
| БИН | 070540015474 |
| Registration date | 08.05.2007 |
| Legal address | г.Алматы, Жетысуский район, улица Лобачевского, дом 72 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 21 |
| Leaders | Rasulov Maksim Kasymovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 08.05.2007
Frequently asked questions
According to the official registry, МӨЛДІР-TRANS GROUP, ТОО is an active company, status: Действующее. Information is current as of 08.05.2007.
The BIN of МӨЛДІР-TRANS GROUP, ТОО is 070540015474. Registration date — 08.05.2007, jurisdiction — Kazakhstan.
According to the registry, the head of МӨЛДІР-TRANS GROUP, ТОО is Rasulov Maksim Kasymovich (Director).
The legal address of МӨЛДІР-TRANS GROUP, ТОО: г.Алматы, Жетысуский район, улица Лобачевского, дом 72.
The main activity of МӨЛДІР-TRANS GROUP, ТОО is Транспортно-экспедиционные услуги (code 52291).
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