TOO "MM-TREJD"
Forwarding services
BIN 100340002532Get a detailed company report
Full legal name | TOO "MM-TREJD" |
Name in Kazakh | "ММ-ТРЕЙД" ЖШС |
Name in English | TOO "MM-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 10, 15, Apt 59 |
Registration date | 03.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
AI Overview
TOO "MM-TREJD" is a llp registered on March 3, 2010 in Almaty. 16 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 2015: 126 566 ₸. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 847 092 ₸ | 126 566 ₸ |
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
Almaty Q., Auezov Aydan, Microdistrict 10, 15, Apt 59
Locality
Almaty
About TOO "MM-TREJD" — BIN 100340002532
Last registry change: 28.09.2022
TOO "MM-TREJD" was registered on 03.03.2010. In 2015, estimated annual revenue was 7 847 092 ₸ and tax payments totaled 126 566 ₸.
TOO "MM-TREJD": registration details and status
TOO "MM-TREJD" (BIN 100340002532) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 10, 15, Apt 59, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MM-TREJD"
The head of TOO "MM-TREJD" is Mukashev Melis Orazgazievich.
Verification of TOO "MM-TREJD" 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 "MM-TREJD" are available in the full Statsnet report. All the data to verify TOO "MM-TREJD" 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.