MK-EKSKLJUZIV INVEST, TOO
Forwarding services
BIN 120240008690Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-EKSKLJUZIV INVEST"stat.gov.kz |
Name in Kazakh | "МК-ЭКСКЛЮЗИВ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-EKSKLJUZIV INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Radostovca, 41, Kv 47 |
Registration date | 13.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 430 338 ₸ | 39 199 ₸ |
| 2018 | 33 294 ₸ | 537 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Radostovca , 41
Locality
Almaty
About TOO «MK-EKSKLJUZIV INVEST» — BIN 120240008690
Up to date as of September 1, 2026
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 ₸.
llp «MK-EKSKLJUZIV INVEST»: registration details and status
llp «MK-EKSKLJUZIV INVEST» (BIN 120240008690) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Radostovca, 41, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "RD CARGO"
Forwarding services · Transport and storageАКХОЖИН АДИЛЬ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WTS EXPRESS"
Forwarding services · Transport and storageМЕНДЕШЕВА ГАУҺАР САГИНГАЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NATURE INC."
Forwarding services · Transport and storageТИТЕНКО АЛЕКСАНДР ФЕДОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALL-IMPEX EURASIA"
Forwarding services · Transport and storageБАРКОВА СВЕТЛАНА СЕРГЕЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIBERTY TRANS"
Forwarding services · Transport and storageИДИЛОВ РУСЛАН— Director
small · 1 - 5 pers.