TOO «MNTRANSGROUP»
Other postal and courier activities
BIN 181140033582No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOO «MNTRANSGROUP» |
Name in Kazakh | «MNTRANSGROUP» ЖШС |
Name in English | TOO "MNTRANSGROUP" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Jetisu Aydan, Street Venecianova, 6/12 |
Registration date | 28.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Street Venecianova, 6/12
Locality
Almaty
About TOO «MNTRANSGROUP» — BIN 181140033582
Last registry change: 12.10.2022
TOO «MNTRANSGROUP» was registered on 28.11.2018.
TOO «MNTRANSGROUP»: registration details and status
TOO «MNTRANSGROUP» (BIN 181140033582) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Jetisu Aydan, Street Venecianova, 6/12, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «MNTRANSGROUP»
The head of TOO «MNTRANSGROUP» is Nanbaev Magzhan Maratuly.
Verification of TOO «MNTRANSGROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MNTRANSGROUP» are available in the full Statsnet report. All the data to verify TOO «MNTRANSGROUP» 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.