MODA LOGISTICS, ТОО
Деятельность грузового автомобильного транспорта
БИН 161240024602Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MODA LOGISTICS"stat.gov.kz |
Name in Kazakh | "MODA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODA LOGISTICS" |
Previous names | ТОО "MODA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Турксибский Район, Тупик Достоевского, 8, КВ 12 |
Registration date | 28.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 28.12.2016 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 2 658 684 ₸ | 42 882 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Тупик Достоевского, 8
Room
КВ 12
Locality
Алматы
Description
Company MODA LOGISTICS, ТОО was registered on 28.12.2016.
Upon registration the organization was assigned BIN 161240024602.
Legal address: Алматы, Турксибский Район, Тупик Достоевского, 8, КВ 12.
The main activity is Транспорт и складирование.
Leaders — Sarsenova Ajzhan Dzhangeldievna.
In 2022, the estimated annual revenue was 2 658 684 ₸, tax deductions — 42 882 ₸.
Company status: Действующее.