LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE»
Wholesale of other food products
BIN 140240015052No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» |
Name in Kazakh | «MANDARIN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MANDARIN TRADE" |
Status | Ликвидация |
Liquidation date | 08.06.2023 |
Address | Zhambyl Region, Taraz A., Taraz, Street Isataya, House 5b |
Registration date | 13.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2015 | 1 004 896 ₸ | 16 208 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Isataya, House 5b
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» — BIN 140240015052
Last registry change: 09.06.2023
LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» was registered on 13.02.2014. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» (BIN 140240015052) has the status “Ликвидация”; dissolution date — 08.06.2023. Registered address — Zhambyl Region, Taraz A., Taraz, Street Isataya, House 5b, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» is Tuganbaev Erbol Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» appears in 1 court case (as plaintiff — 1, most recent date — 07.10.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MANDARIN TRADE» 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.