MOSKAZGLOBAL, TOO
Wholesale of a wide range of goods without any specification
BIN 110740005028No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOSKAZGLOBAL» |
Name in Kazakh | «MOSKAZGLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOSKAZGLOBAL" |
Status | Отмена регистрационного действия |
Liquidation date | 27.02.2015 |
Address | Almaty, Turksibskii Raion Street Akan Seri, 31a |
Registration date | 11.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 70 494 062 ₸ | 1 137 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion Street Akan Seri, 31a
Locality
Almaty
About TOO «MOSKAZGLOBAL» — BIN 110740005028
Last registry change: 09.12.2020
MOSKAZGLOBAL, TOO was registered on 11.07.2011. In 2015, estimated annual revenue was 70 494 062 ₸ and tax payments totaled 1 137 001 ₸.
Limited liability partnership «MOSKAZGLOBAL»: registration details and status
Limited liability partnership «MOSKAZGLOBAL» (BIN 110740005028) has the status “Отмена регистрационного действия”; dissolution date — 27.02.2015. Registered address — Almaty, Turksibskii Raion Street Akan Seri, 31a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOSKAZGLOBAL»
The head of TOO «MOSKAZGLOBAL» is Muhtarov Isa Vahitovich.
Verification of TOO «MOSKAZGLOBAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MOSKAZGLOBAL» are available in the full Statsnet report. All the data to verify TOO «MOSKAZGLOBAL» 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.
Frequently asked questions
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