LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221040049585 · VAT 60001-1234751Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB"stat.gov.kz |
Name in Kazakh | "TRADING COMPANY MB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" |
Previous names | ТОО "TRADING COMPANY MB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Nurkent, House 57 |
Registration date | 29.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 400 ₸ | 200 ₸ |
| 2023 | 403 620 ₸ | 6 510 ₸ |
Business activity
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: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion Nurkent , Дом 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" — BIN 221040049585
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" was registered on 29.10.2022. In 2024, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" (BIN 221040049585) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" has been operating for 3 years 10 months, since 29.10.2022. Registered address — Almaty, Alatauskii Raion, Mikroraion Nurkent, House 57, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" is Danijarov Bauyrzhan Bolathanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY MB" 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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