MBM EXPEDITION COMPANY, TOO
Forwarding services
BIN 080140014671No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MBM EXPEDITION COMPANY» |
Name in Kazakh | «MBM EXPEDITION COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MBM EXPEDITION COMPANY" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Street Toktabaeva K, 9, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Toktabaeva K, 9
Locality
Almaty
About TOO «MBM EXPEDITION COMPANY» — BIN 080140014671
Last registry change: 17.02.2021
MBM EXPEDITION COMPANY, TOO was registered on 25.01.2008. In 2019, estimated annual revenue was 155 620 ₸ and tax payments totaled 2 510 ₸.
Limited liability partnership «MBM EXPEDITION COMPANY»: registration details and status
Limited liability partnership «MBM EXPEDITION COMPANY» (BIN 080140014671) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Street Toktabaeva K, 9, Apt 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.