LIMITED LIABILITY PARTNERSHIP "MANDARIN TRADE"

Wholesale of other food products

BIN 140240015052

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
20151 004 896 ₸16 208 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Jambilskaya oblast'

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TE
Tuganbaev Erbol BolatovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "MANDARIN TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Isataya , Дом 5б

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MANDARIN TRADE" — BIN 140240015052

Up to date as of September 1, 2026

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 — Jambilskaya Oblast, Taraz A., Taraz, Ulica Isataya, House 5b, region — Jambilskaya oblast', 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.

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