LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA"
Monetary intermediation of other financial institutions
BIN 230440008076Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" |
Name in Kazakh | "M&A TRADE COMPANYA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" |
Previous names | ТОО "M&A TRADE COMPANYA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir-4, House 308 |
Registration date | 06.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir-4 , Дом 308
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" — BIN 230440008076
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" was registered on 06.04.2023.
LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA": registration details and status
LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" (BIN 230440008076) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, House 308, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA"
The head of LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" is Gabit Medina.
Verification of LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&A TRADE COMPANYA" 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.
Frequently asked questions
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