MOXITO, TOO

Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers

BIN 130640023264

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Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201729 916 922 ₸482 531 ₸
20163 671 063 152 ₸59 210 696 ₸
20155 432 757 192 ₸87 625 116 ₸

Business activity

Primary business activity OKED

46342
Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dairbekova Zhanar ErkebulanovnaOfficer
MOXITO, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Polejaeva , 92а

Locality

Almaty

About TOO «MOXITO» — BIN 130640023264

Last registry change: 06.03.2022

MOXITO, TOO was registered on 28.06.2013. In 2017, estimated annual revenue was 29 916 922 ₸ and tax payments totaled 482 531 ₸. According to public sources: 3 branches.

llp «MOXITO»: registration details and status

llp «MOXITO» (BIN 130640023264) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Polejaeva, 92a, Kv 311, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of TOO «MOXITO»

The head of TOO «MOXITO» is Dairbekova Zhanar Erkebulanovna.

Verification of TOO «MOXITO» in official registries of the Republic of Kazakhstan

MOXITO, TOO appears in 2 court cases (as defendant — 2, most recent date — 17.08.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MOXITO» are available in the full Statsnet report. All the data to verify TOO «MOXITO» 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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