MIDDLE EAST TRADING COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 120840006557Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIDDLE EAST TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "MIDDLE EAST TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIDDLE EAST TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 8, D. 29a Building Oblosovprofa 2 Etaj, Kv. (Ofis) 200 |
Registration date | 10.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts2
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 8, D. 29a Building Oblosovprofa 2 Etaj, Kv. (Ofis) 200
Locality
Mangistauskaya oblast'
About TOO «MIDDLE EAST TRADING COMPANY» — BIN 120840006557
Up to date as of September 1, 2026
MIDDLE EAST TRADING COMPANY, TOO was registered on 10.08.2012.
llp «MIDDLE EAST TRADING COMPANY»: registration details and status
llp «MIDDLE EAST TRADING COMPANY» (BIN 120840006557) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 8, D. 29a Building Oblosovprofa 2 Etaj, Kv. (Ofis) 200, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIDDLE EAST TRADING COMPANY»
The head of TOO «MIDDLE EAST TRADING COMPANY» is Kilibaeva Svetlana Hamievna. Previously, TOO «MIDDLE EAST TRADING COMPANY» was headed by Zhizbaeva Svetlana Hamievna.
Verification of TOO «MIDDLE EAST TRADING COMPANY» in official registries of the Republic of Kazakhstan
MIDDLE EAST TRADING COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 15.10.2019). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIDDLE EAST TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «MIDDLE EAST TRADING COMPANY» 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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