MORDEN TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 130440021627No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MORDEN TRADE» |
Name in Kazakh | «MORDEN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MORDEN TRADE" |
Status | Ликвидация |
Liquidation date | 22.06.2020 |
Address | Karaganda Region, Temirtau, St. 6, D. 8/3 |
Registration date | 19.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.06.2020 |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region
House number and street
Karaganda Region, Temirtau, St. 6, D. 8/3
Locality
Karaganda Region
About TOO «MORDEN TRADE» — BIN 130440021627
Last registry change: 22.06.2020
MORDEN TRADE, TOO was registered on 19.04.2013.
Limited liability partnership «MORDEN TRADE»: registration details and status
Limited liability partnership «MORDEN TRADE» (BIN 130440021627) has the status “Ликвидация”; dissolution date — 22.06.2020. Registered address — Karaganda Region, Temirtau, St. 6, D. 8/3, 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.
Management of TOO «MORDEN TRADE»
The head of TOO «MORDEN TRADE» is Vasil'ev Mihail Vasil'evich.
Verification of TOO «MORDEN TRADE» in official registries of the Republic of Kazakhstan
MORDEN TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 19.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MORDEN TRADE» are available in the full Statsnet report. All the data to verify TOO «MORDEN TRADE» 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.