MK-EKSKLJUZIV INVEST, TOO
Forwarding services
BIN 120240008690No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MK-EKSKLJUZIV INVEST» |
Name in Kazakh | «МК-ЭКСКЛЮЗИВ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-EKSKLJUZIV INVEST" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Street Radostovca, 41, Apt 47 |
Registration date | 13.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 430 338 ₸ | 39 199 ₸ |
| 2018 | 33 294 ₸ | 537 ₸ |
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
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
Street Radostovca, 41
Locality
Almaty
About TOO «MK-EKSKLJUZIV INVEST» — BIN 120240008690
Last registry change: 22.01.2021
MK-EKSKLJUZIV INVEST, TOO was registered on 13.02.2012. In 2021, estimated annual revenue was 2 430 338 ₸ and tax payments totaled 39 199 ₸.
Limited liability partnership «MK-EKSKLJUZIV INVEST»: registration details and status
Limited liability partnership «MK-EKSKLJUZIV INVEST» (BIN 120240008690) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Street Radostovca, 41, Apt 47, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MK-EKSKLJUZIV INVEST»
The head of TOO «MK-EKSKLJUZIV INVEST» is Marakulin Anatolij Ivanovich.
Verification of TOO «MK-EKSKLJUZIV INVEST» 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 «MK-EKSKLJUZIV INVEST» are available in the full Statsnet report. All the data to verify TOO «MK-EKSKLJUZIV INVEST» 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.