TOO "MORJAK TREVAL"
Activities of travel agencies
BIN 160840013170Get a detailed company report
Full legal name | TOO "MORJAK TREVAL" |
Name in Kazakh | "МОРЯК ТРЕВАЛ" ЖШС |
Name in English | TOO "MORJAK TREVAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 460/95, Kv 413 |
Registration date | 15.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 643 930 ₸ | 26 515 ₸ |
| 2016 | 4 648 450 ₸ | 74 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Ullina , 460/95
Locality
Almaty
About TOO "MORJAK TREVAL" — BIN 160840013170
Last registry change: 28.10.2022
TOO "MORJAK TREVAL" was registered on 15.08.2016. In 2017, estimated annual revenue was 1 643 930 ₸ and tax payments totaled 26 515 ₸.
TOO "MORJAK TREVAL": registration details and status
TOO "MORJAK TREVAL" (BIN 160840013170) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 460/95, Kv 413, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MORJAK TREVAL"
The head of TOO "MORJAK TREVAL" is Gunashev Dzhamil' Hamidovich.
Verification of TOO "MORJAK TREVAL" in official registries of the Republic of Kazakhstan
TOO "MORJAK TREVAL" appears in 1 court case (as defendant — 1, most recent date — 11.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MORJAK TREVAL" are available in the full Statsnet report. All the data to verify TOO "MORJAK TREVAL" 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.