MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS), TOO
Forwarding services
BIN 090340008268Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MULTIMODAL CARGO LOGISTICS" (MUL'TIMODAL KARGO LODZHISTIKS)stat.gov.kz |
Name in Kazakh | "MULTIMODAL CARGO LOGISTICS" (МУЛЬТИМОДАЛ КАРГО ЛОДЖИСТИКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MULTIMODAL CARGO LOGISTICS" (MUL'TIMODAL KARGO LODZHISTIKS) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2021 |
Address | Almaty, Almalinskii Raion, Ulica Amangeldi, 64a |
Registration date | 13.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 913 564 ₸ | 63 122 ₸ |
| 2020 | 821 810 ₸ | 13 255 ₸ |
| 2019 | 14 693 814 ₸ | 236 997 ₸ |
| 2018 | 48 014 722 ₸ | 774 431 ₸ |
| 2017 | 27 683 868 ₸ | 446 514 ₸ |
| 2016 | 150 848 604 ₸ | 2 433 042 ₸ |
| 2015 | 148 861 194 ₸ | 2 400 987 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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 Amangeldi , 64а
Locality
Almaty
About TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» — BIN 090340008268
Up to date as of September 1, 2026
MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS), TOO was registered on 13.03.2009. In 2021, estimated annual revenue was 3 913 564 ₸ and tax payments totaled 63 122 ₸.
llp «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)»: registration details and status
llp «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» (BIN 090340008268) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 08.09.2021. Registered address — Almaty, Almalinskii Raion, Ulica Amangeldi, 64a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)»
The head of TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» is Abaev Kuat Bajgaraevich. Previously, TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» was headed by Titarenko Elena Grigor'evna.
Verification of TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» in official registries of the Republic of Kazakhstan
MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS), TOO appears in 1 court case (as defendant — 1, most recent date — 23.06.2020). Also on record: 2 events (2 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» are available in the full Statsnet report. All the data to verify TOO «MULTIMODAL CARGO LOGISTICS (MUL'TIMODAL KARGO LODZHISTIKS)» 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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