LIMITED LIABILITY PARTNERSHIP «M-TRAIDING»
Other forwarding activities
BIN 220940028592No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» |
Name in Kazakh | «М-TRAIDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-TRAIDING" |
Previous names | ТОО "М-TRAIDING" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Chokana Valihanova, House 93 |
Registration date | 19.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.09.2022 |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Zhetysu Region
House number and street
Street Chokana Valihanova, House 93
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» — BIN 220940028592
Last registry change: 19.09.2022
LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» was registered on 19.09.2022.
LIMITED LIABILITY PARTNERSHIP «M-TRAIDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» (BIN 220940028592) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Chokana Valihanova, House 93, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «M-TRAIDING»
The head of LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» is Maripova Madina Tashbulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M-TRAIDING» 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.