LIMITED LIABILITY PARTNERSHIP «MLC TRADING»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 230440028813 · VAT 39001-1117197 · VAT 39001-1117999No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MLC TRADING» |
Name in Kazakh | «MLC TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MLC TRADING" |
Previous names | ТОО ""MLC TRADING"" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Tauelsizdik, Stroenie 83 |
Registration date | 18.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 375 737 204 ₸ | 38 318 342 ₸ |
| 2025 | 6 791 598 296 ₸ | 109 541 908 ₸ |
| 2024 | 1 067 038 352 ₸ | 17 210 296 ₸ |
| 2023 | 625 154 680 ₸ | 10 083 140 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tauelsizdik, Stroenie 83
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «MLC TRADING» — BIN 230440028813
Last registry change: 18.04.2023
LIMITED LIABILITY PARTNERSHIP «MLC TRADING» was registered on 18.04.2023. In 2026, estimated annual revenue was 2 375 737 204 ₸ and tax payments totaled 38 318 342 ₸.
LIMITED LIABILITY PARTNERSHIP «MLC TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MLC TRADING» (BIN 230440028813) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Tauelsizdik, Stroenie 83, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MLC TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «MLC TRADING» is Nurgaliev Arman Zhomartovich. Previously, LIMITED LIABILITY PARTNERSHIP «MLC TRADING» was headed by Kin'jarov Zhalgas Taskairovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MLC TRADING» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MLC TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MLC TRADING» 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.