LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP"

Forwarding services

BIN 171140034648

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 301 950 524 ₸20 999 202 ₸
20252 004 531 734 ₸32 331 157 ₸
2024335 990 090 ₸5 419 195 ₸
202375 855 140 ₸1 223 470 ₸
20229 120 200 ₸147 100 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nichik Oksana AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica S.Maulenova , Дом 35

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" — BIN 171140034648

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" was registered on 27.11.2017. In 2026, estimated annual revenue was 1 301 950 524 ₸ and tax payments totaled 20 999 202 ₸.

LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" (BIN 171140034648) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" has been operating for 8 years 9 months, since 27.11.2017. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, House 35, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" is Nichik Oksana Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" appears in 1 court case (as plaintiff — 1, most recent date — 18.08.2025). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" 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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