LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 160340004212 · VAT 60001-1231232Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" |
Name in Kazakh | "MTB WORLD LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" |
Previous names | ТОО "ПАРАСАТ ГРУП", ТОО "MTB WORLD LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, House 63 |
Registration date | 03.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" is a llp registered on March 3, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 128 657 ₸, 99% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 7 976 734 ₸ | 128 657 ₸ |
| 2022 | 1 039 652 456 ₸ | 16 768 588 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Muratbaeva, House 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" — BIN 160340004212
Last registry change: 03.03.2016
LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" was registered on 03.03.2016. In 2023, estimated annual revenue was 7 976 734 ₸ and tax payments totaled 128 657 ₸.
LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" (BIN 160340004212) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, House 63, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" is Shajmuhambetova Mariana Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" was headed by Jakubov Bahtijar Zakirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTB WORLD LOGISTICS" 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.