MBM EXPEDITION COMPANY, TOO
Forwarding services
BIN 080140014671Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MBM EXPEDITION COMPANY"stat.gov.kz |
Name in Kazakh | "MBM EXPEDITION COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MBM EXPEDITION COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Ulica Toktabaeva K, 9, Kv 37 |
Registration date | 25.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 155 620 ₸ | 2 510 ₸ |
| 2015 | 20 646 ₸ | 333 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Toktabaeva K , 9
Locality
Almaty
About TOO «MBM EXPEDITION COMPANY» — BIN 080140014671
Up to date as of September 1, 2026
MBM EXPEDITION COMPANY, TOO was registered on 25.01.2008. In 2019, estimated annual revenue was 155 620 ₸ and tax payments totaled 2 510 ₸.
llp «MBM EXPEDITION COMPANY»: registration details and status
llp «MBM EXPEDITION COMPANY» (BIN 080140014671) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica Toktabaeva K, 9, Kv 37, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MBM EXPEDITION COMPANY»
The head of TOO «MBM EXPEDITION COMPANY» is Beketov Zhaksymurat Kenzhebaevich.
Verification of TOO «MBM EXPEDITION COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MBM EXPEDITION COMPANY» are available in the full Statsnet report. All the data to verify TOO «MBM EXPEDITION 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.
Frequently asked questions
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