LIMITED LIABILITY PARTNERSHIP "MASS TRADE"
Wholesale of a wide range of goods without any specification
BIN 220140008112 · VAT 60001-1244887Full legal name | LIMITED LIABILITY PARTNERSHIP "MASS TRADE"stat.gov.kz |
Name in Kazakh | "MASS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MASS TRADE" |
Previous names | ТОО "MASS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Riskulbekova, House 18 |
Registration date | 16.01.2022 · 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 | 16.01.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 247 194 ₸ | 3 987 ₸ |
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: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Riskulbekova , Дом 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MASS TRADE" — BIN 220140008112
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MASS TRADE" was registered on 16.01.2022. In 2023, estimated annual revenue was 247 194 ₸ and tax payments totaled 3 987 ₸.
LIMITED LIABILITY PARTNERSHIP "MASS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MASS TRADE" (BIN 220140008112) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MASS TRADE" has been operating for 4 years 7 months, since 16.01.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Riskulbekova, House 18, 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 "MASS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MASS TRADE" is Jurkovskij Aleksej Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MASS TRADE" was headed by Omarov Baurzhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MASS TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MASS TRADE" appears in 8 court cases (as defendant — 8, most recent date — 12.11.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MASS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MASS 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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