LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP"
Other forwarding activities
BIN 230140011401 · VAT 09001-1012385Full legal name | LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP"stat.gov.kz |
Name in Kazakh | "МSS TRAED GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2024 |
Address | Almatinskaya Oblast, Iliiskii Raion, Mejdurechenskii S.O., S.Ekpindi, Ulica Aqbylaq, House 18 |
Registration date | 11.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.04.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Aqbylaq , Дом 18
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" — BIN 230140011401
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" was registered on 11.01.2023.
LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" (BIN 230140011401) has the status “Ликвидация”; dissolution date — 30.01.2024. Registered address — Almatinskaya Oblast, Iliiskii Raion, Mejdurechenskii S.O., S.Ekpindi, Ulica Aqbylaq, House 18, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" is Urunbaev Alihan Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" appears in 1 court case (as defendant — 1, most recent date — 04.07.2023). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" 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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