LIMITED LIABILITY PARTNERSHIP «KMJ TRADE»

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 230340017488
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Alihana Bokeihanova, House 2

Unit

Apt. 35

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» — BIN 230340017488

Last registry change: 13.03.2023

LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» was registered on 13.03.2023.

LIMITED LIABILITY PARTNERSHIP «KMJ TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» (BIN 230340017488) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Alihana Bokeihanova, House 2, Apt. 35, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 17 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KMJ TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» is Kulenova Moldir Zholamanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» was headed by Berdybaeva Nurlygul Abdibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KMJ TRADE» 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.

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