LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)"

Wholesale of a wide range of goods without any specification

BIN 220540030084 · VAT 62001-1034292

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202669 427 724 ₸1 119 802 ₸
2025783 122 ₸12 631 ₸
2024221 061 434 ₸3 565 507 ₸
202385 837 946 ₸1 384 483 ₸
202261 334 492 ₸989 266 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zabavskij Il'Ja OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarqa , Дом 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" — BIN 220540030084

Last registry change: 20.05.2022

LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" was registered on 20.05.2022. In 2026, estimated annual revenue was 69 427 724 ₸ and tax payments totaled 1 119 802 ₸.

LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" (BIN 220540030084) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 30, 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 "MENA TRADE (MENA TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" is Zabavskij Il'ja Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" appears in 3 court cases (as defendant — 3, most recent date — 04.06.2025). 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 "MENA TRADE (MENA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MENA TRADE (MENA TREJD)" 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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