LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE"

Wholesale of a wide range of goods without any specification

BIN 220740028317 · VAT 62001-1035628

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE" is a llp registered on July 18, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 62 670 ₸, 96% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20233 885 540 ₸62 670 ₸
202293 193 316 ₸1 503 118 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Al-Farabi, House 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE" — BIN 220740028317

Last registry change: 18.07.2022

LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE" was registered on 18.07.2022. In 2023, estimated annual revenue was 3 885 540 ₸ and tax payments totaled 62 670 ₸.

LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE" (BIN 220740028317) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Al-Farabi, House 34, region — Astana, 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 "MNM LIGHT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE" is Muhatov Nurlan Muratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MNM LIGHT 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MNM LIGHT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MNM LIGHT 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.

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