TOO «MOKSA»
Wholesale of a wide range of goods without any specification
BIN 200740011626No sign-up or report credits required
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Full legal name | TOO «MOKSA» |
Name in Kazakh | «МОКСА» ЖШС |
Name in English | TOO "MOKSA" |
Status | Ликвидация |
Liquidation date | 14.07.2020 |
Address | Almaty Q., Medeu Aydan, Avenue Al-Farabi, 110b |
Registration date | 14.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 180 854 ₸ | 2 917 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Al-Farabi, 110b
Locality
Almaty
About TOO «MOKSA» — BIN 200740011626
Last registry change: 22.06.2022
TOO «MOKSA» was registered on 14.07.2020. In 2025, estimated annual revenue was 180 854 ₸ and tax payments totaled 2 917 ₸.
TOO «MOKSA»: registration details and status
TOO «MOKSA» (BIN 200740011626) has the status “Ликвидация”; dissolution date — 14.07.2020. Registered address — Almaty Q., Medeu Aydan, Avenue Al-Farabi, 110b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOKSA»
The head of TOO «MOKSA» is Bobrikov Andrej Viktorovich.
Verification of TOO «MOKSA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «MOKSA» are available in the full Statsnet report. All the data to verify TOO «MOKSA» 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.