TOO «MOMNA TREDING»
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 100940007119No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «MOMNA TREDING» |
Name in Kazakh | «МОМНА ТРЕДИНГ» ЖШС |
Name in English | TOO "MOMNA TREDING" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Street Tole Bi, 304 |
Registration date | 13.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 162 ₸ | 51 ₸ |
| 2015 | 83 802 672 ₸ | 1 351 656 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Tole Bi, 304
Locality
Almaty
About TOO «MOMNA TREDING» — BIN 100940007119
Last registry change: 28.09.2022
TOO «MOMNA TREDING» was registered on 13.09.2010. In 2017, estimated annual revenue was 3 162 ₸ and tax payments totaled 51 ₸.
TOO «MOMNA TREDING»: registration details and status
TOO «MOMNA TREDING» (BIN 100940007119) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Street Tole Bi, 304, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOMNA TREDING»
The head of TOO «MOMNA TREDING» is Ur-rahman Asad Babar Imran.
Verification of TOO «MOMNA TREDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MOMNA TREDING» are available in the full Statsnet report. All the data to verify TOO «MOMNA TREDING» 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.