MONO TERMINAL (MONO TERMINAL), TOO
Forwarding services
BIN 120940012624 · VAT 09001-0007324No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONO TERMINAL» (MONO TERMINAL) |
Name in Kazakh | «MONO TERMINAL» (МОНО ТЕРМИНАЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONO TERMINAL" (MONO TERMINAL) |
Status | Ликвидация |
Liquidation date | 22.04.2021 |
Address | Almaty, Turksibskii Raion, Uch.1 |
Registration date | 20.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 24.04.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 238 016 ₸ | 19 968 ₸ |
| 2018 | 6 480 736 ₸ | 104 528 ₸ |
| 2017 | 34 348 682 ₸ | 554 011 ₸ |
| 2016 | 150 980 540 ₸ | 2 435 170 ₸ |
| 2015 | 110 029 850 ₸ | 1 774 675 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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, Turksibskii Raion, Uch.1
Locality
Almaty
About TOO «MONO TERMINAL (MONO TERMINAL)» — BIN 120940012624
Last registry change: 24.04.2021
MONO TERMINAL (MONO TERMINAL), TOO was registered on 20.09.2012. In 2019, estimated annual revenue was 1 238 016 ₸ and tax payments totaled 19 968 ₸.
Limited liability partnership «MONO TERMINAL (MONO TERMINAL)»: registration details and status
Limited liability partnership «MONO TERMINAL (MONO TERMINAL)» (BIN 120940012624) has the status “Ликвидация”; dissolution date — 22.04.2021. Registered address — Almaty, Turksibskii Raion, Uch.1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «MONO TERMINAL (MONO TERMINAL)»
The head of TOO «MONO TERMINAL (MONO TERMINAL)» is Ramanqul Nurken Nietkbekuly.
Verification of TOO «MONO TERMINAL (MONO TERMINAL)» in official registries of the Republic of Kazakhstan
MONO TERMINAL (MONO TERMINAL), TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MONO TERMINAL (MONO TERMINAL)» are available in the full Statsnet report. All the data to verify TOO «MONO TERMINAL (MONO TERMINAL)» 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.