LIMITED LIABILITY PARTNERSHIP "MBN TRUST"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 230540006816

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malbekov Bekulan NurovichDirector
LIMITED LIABILITY PARTNERSHIP "MBN TRUST"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ainabulak , Дом 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MBN TRUST" — BIN 230540006816

Last registry change: 04.05.2023

LIMITED LIABILITY PARTNERSHIP "MBN TRUST" was registered on 04.05.2023.

LIMITED LIABILITY PARTNERSHIP "MBN TRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "MBN TRUST" (BIN 230540006816) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MBN TRUST"

The head of LIMITED LIABILITY PARTNERSHIP "MBN TRUST" is Malbekov Bekulan Nurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MBN TRUST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MBN TRUST" appears in 1 court case (as defendant — 1, most recent date — 18.10.2023). 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 "MBN TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MBN TRUST" 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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