MELIS, TOO
Forwarding services
BIN 971040003106No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MELIS» |
Name in Kazakh | «МЕЛИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MELIS" |
Status | Ликвидация |
Liquidation date | 18.01.2020 |
Address | Almaty, St. Tole Bi, D. 202, Apt. (Ofis) Office 302 |
Registration date | 31.10.1997 · 28 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 14 880 310 ₸ | 240 005 ₸ |
| 2016 | 24 924 ₸ | 402 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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, St. Tole Bi, D. 202, Apt. (Ofis) Office 302
Locality
Almaty
About TOO «MELIS» — BIN 971040003106
Last registry change: 18.01.2020
MELIS, TOO was registered on 31.10.1997. In 2018, estimated annual revenue was 14 880 310 ₸ and tax payments totaled 240 005 ₸.
Limited liability partnership «MELIS»: registration details and status
Limited liability partnership «MELIS» (BIN 971040003106) has the status “Ликвидация”; dissolution date — 18.01.2020. Registered address — Almaty, St. Tole Bi, D. 202, Apt. (Ofis) Office 302, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «MELIS»
The head of TOO «MELIS» is Bajmuldin Ermek Bahytzhanuly.
Verification of TOO «MELIS» 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 «MELIS» are available in the full Statsnet report. All the data to verify TOO «MELIS» 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 "INTERNESHNL KARGO SERVIS"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STS LOGISTICS KAZAKHSTAN (STS LOGISTIKS KAZAHSTAN)"
- LIMITED LIABILITY PARTNERSHIP "GQ COMPANY"
- LIMITED LIABILITY PARTNERSHIP "INTEGRAL TRANS LOGISTICS ASIA (INTEGRAL TRANS LOGISTIKS AZIJA)"
- LIMITED LIABILITY PARTNERSHIP "TES LOGISTICS"