LIMITED LIABILITY PARTNERSHIP «MSS TRAED GROUP»
Other forwarding activities
BIN 230140011401 · VAT 09001-1012385No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MSS TRAED GROUP» |
Name in Kazakh | «МSS TRAED GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MSS TRAED GROUP" |
Status | Ликвидация |
Liquidation date | 30.01.2024 |
Address | Almaty Region, Iliiskii Raion, Mejdurechenskii S.O., S.Ekpindi, Street Aqbulaq, House 18 |
Registration date | 11.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Almaty Region
House number and street
Street Aqbulaq, House 18
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «MSS TRAED GROUP» — BIN 230140011401
Last registry change: 11.04.2023
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 — Almaty Region, Iliiskii Raion, Mejdurechenskii S.O., S.Ekpindi, Street Aqbulaq, House 18, region — Almaty Region, 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.