THE MONGOL LOGISTICS GROUP, TOO
Forwarding services
BIN 160440005879No sign-up or report credits required
Contacts1
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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 | Ликвидация |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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 ₸.
Limited liability partnership «THE MONGOL LOGISTICS GROUP»: registration details and status
Limited liability partnership «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.