LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY"

Wholesale of other fuels

BIN 220240005924 · VAT 45001-0062025

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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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Bureau of National Statistics

Contacts14

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
20244 806 984 ₸77 532 ₸
2023469 852 616 ₸7 578 268 ₸
2022212 548 524 ₸3 428 202 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Pavlodarskaya 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: 6

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kujvasheva Larisa ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Gagarina , Дом 36

Unit

КВ. 40

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" — BIN 220240005924

Last registry change: 03.02.2022

LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" was registered on 03.02.2022. In 2024, estimated annual revenue was 4 806 984 ₸ and tax payments totaled 77 532 ₸.

LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" (BIN 220240005924) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Gagarina , Дом 36, КВ. 40, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" is Kujvasheva Larisa Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" was headed by Vasil'chenko Marija Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" appears in 4 court cases (as defendant — 4, most recent date — 23.10.2024). Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILA TRADING COMPANY" 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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