LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING»

Wholesale of a wide range of goods without any specification

BIN 081240015993
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20172 114 944 ₸34 112 ₸
201659 636 250 ₸961 875 ₸
201574 792 088 ₸1 206 324 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Metallurgov, House 24/3

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» — BIN 081240015993

Last registry change: 25.12.2008

LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» was registered on 25.12.2008. In 2017, estimated annual revenue was 2 114 944 ₸ and tax payments totaled 34 112 ₸.

LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» (BIN 081240015993) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Metallurgov, House 24/3, region — Karaganda Region, 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 «MUSTANG TREJDING»

The head of LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» is Timashov Mihail Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSTANG TREJDING» 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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