LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY»
Activities of road freight transport
BIN 201140031969No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» |
Name in Kazakh | «МӨЛДІРІМ SERVICE LOGISTIC COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" |
Previous names | ТОО "МӨЛДІРІМ SERVICE LOGISTIC COMPANY" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, Medeuskii Raion, Street Pushkina, 31a |
Registration date | 26.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.12.2020 |
Branches | Not found |
Contacts5
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
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Almaty, Medeuskii Raion, Street Pushkina, 31a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» — BIN 201140031969
Last registry change: 01.12.2020
LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» was registered on 26.11.2020.
LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» (BIN 201140031969) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Medeuskii Raion, Street Pushkina, 31a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» is Il'jas Marat Zhumabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLDIRIM SERVICE LOGISTIC COMPANY» 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.