LIMITED LIABILITY PARTNERSHIP «MTL TRADEGROUP»
Forwarding services
BIN 171140034648No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MTL TRADEGROUP» |
Name in Kazakh | «MTL TRADEGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MTL TRADEGROUP" |
Previous names | ТОО "MTL TRADEGROUP" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, House 35 |
Registration date | 27.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 301 950 524 ₸ | 20 999 202 ₸ |
| 2025 | 2 004 531 734 ₸ | 32 331 157 ₸ |
| 2024 | 335 990 090 ₸ | 5 419 195 ₸ |
| 2023 | 75 855 140 ₸ | 1 223 470 ₸ |
| 2022 | 9 120 200 ₸ | 147 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Maulenova, House 35
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «MTL TRADEGROUP» — BIN 171140034648
Last registry change: 27.11.2017
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”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, House 35, region — Kostanay Region, 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.