LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS"

Wholesale of a wide range of goods without any specification

BIN 030240006902

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 624 394 ₸74 587 ₸
2015100 292 750 ₸1 617 625 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhagparov Marat MejramovichOfficer
LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ermekova , 77/3

Unit

41

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" — BIN 030240006902

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" was registered on 19.02.2003. In 2018, estimated annual revenue was 4 624 394 ₸ and tax payments totaled 74 587 ₸.

LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" (BIN 030240006902) has the status “Ликвидация”; dissolution date — 29.12.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ermekova , 77/3, 41, region — Karagandinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" is Dzhagparov Marat Mejramovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS" 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.

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