LIMITED LIABILITY PARTNERSHIP "MBM TRADE"
Wholesale of a wide range of goods without any specification
BIN 220140011509 · VAT 60001-1226173Full legal name | LIMITED LIABILITY PARTNERSHIP "MBM TRADE"stat.gov.kz |
Name in Kazakh | "MBM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBM TRADE" |
Previous names | ТОО "MBM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Sauranbaeva, House 7/1 |
Registration date | 18.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sauranbaeva , Дом 7/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MBM TRADE" — BIN 220140011509
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MBM TRADE" was registered on 18.01.2022.
LIMITED LIABILITY PARTNERSHIP "MBM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MBM TRADE" (BIN 220140011509) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MBM TRADE" has been operating for 4 years 7 months, since 18.01.2022. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, House 7/1, region — Almaty, 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 "MBM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MBM TRADE" is Uali Bejbithan Murathanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MBM TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MBM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MBM 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.
Frequently asked questions
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