LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 111040014222 · VAT 30001-1015349
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Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
202258 924 428 ₸950 394 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 68 total connections
  • 6 by founders
  • 6 by address
  • 36 by management
  • 15 by contact

Court cases

Fines and administrative penalties

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

Street Progressa, House 54

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» — BIN 111040014222

Last registry change: 21.10.2011

LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» was registered on 21.10.2011. In 2022, estimated annual revenue was 58 924 428 ₸ and tax payments totaled 950 394 ₸.

LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» (BIN 111040014222) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Progressa, House 54, 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 «M-TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» is Bautin Dmitrij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» was headed by Ryskel'din Sabit Kajrkeshovich.

Verification of LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» appears in 1 court case (as defendant — 1, most recent date — 21.01.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M-TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M-TRADE 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.

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