LIMITED LIABILITY PARTNERSHIP "MLC TRADING"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 230440028813 · VAT 39001-1117197 · VAT 39001-1117999

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 375 737 204 ₸38 318 342 ₸
20256 791 598 296 ₸109 541 908 ₸
20241 067 038 352 ₸17 210 296 ₸
2023625 154 680 ₸10 083 140 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Arman ZhomartovichDirector
LIMITED LIABILITY PARTNERSHIP "MLC TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Tauelsizdik , Строение 83

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tauelsizdik, Stroenie 83, region — Kostanaiskaya oblast', 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.

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