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 60001-1234751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY MB» |
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 | Active |
Address | Almaty, Alatauskii Raion, Microdistrict 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Nurkent, House 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY MB» — BIN 221040049585
Last registry change: 29.10.2022
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict 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.