MLC TRADING, ТОО
Оптовая торговля рудами черных и цветных металлов
БИН 230440028813 · НДС 39001-1117197 · НДС 39001-1117999Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MLC TRADING"stat.gov.kz |
Name in Kazakh | "MLC TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MLC TRADING" |
Previous names | ТОО ""MLC TRADING"", ТОО "MLC TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, улица Тәуелсіздік, Строение 83 |
Registration date | 18.04.2023 · 3 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.04.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Тәуелсіздік, Строение 83
Locality
Костанайская область
Description
Company MLC TRADING, ТОО was registered on 18.04.2023.
The main activity is Оптовая и розничная торговля.
Leaders — Nurgaliev Arman Zhomartovich, Kin'jarov Zhalgas Taskairovich.
In 2026, the estimated annual revenue was 2 375 737 204 ₸, tax deductions — 38 318 342 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230440028813.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица Тәуелсіздік, Строение 83.