THE MONGOL LOGISTICS GROUP, TOO
Forwarding services
BIN 160440005879Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THE MONGOL LOGISTICS GROUP" |
Name in Kazakh | "THE MONGOL LOGISTICS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THE MONGOL LOGISTICS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2020 |
Address | Almaty, St. Toraigirova, D. 19a, Apt. (Ofis) 173 |
Registration date | 06.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.03.2020 |
Branches | Not found |
AI Overview
THE MONGOL LOGISTICS GROUP, TOO is a llp registered on April 6, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 4 860 ₸, 93% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 301 320 ₸ | 4 860 ₸ |
| 2016 | 4 351 408 ₸ | 70 184 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Toraigirova, D. 19a, Apt. (Ofis) 173
Locality
Almaty
About TOO «THE MONGOL LOGISTICS GROUP» — BIN 160440005879
Last registry change: 17.03.2020
THE MONGOL LOGISTICS GROUP, TOO was registered on 06.04.2016. In 2017, estimated annual revenue was 301 320 ₸ and tax payments totaled 4 860 ₸.
llp «THE MONGOL LOGISTICS GROUP»: registration details and status
llp «THE MONGOL LOGISTICS GROUP» (BIN 160440005879) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Almaty, St. Toraigirova, D. 19a, Apt. (Ofis) 173, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «THE MONGOL LOGISTICS GROUP»
The head of TOO «THE MONGOL LOGISTICS GROUP» is Erbolqyzy Marzhan.
Verification of TOO «THE MONGOL LOGISTICS GROUP» 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 «THE MONGOL LOGISTICS GROUP» are available in the full Statsnet report. All the data to verify TOO «THE MONGOL LOGISTICS GROUP» 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.