MLM TRADING GMBH, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 130940003032Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MLM TRADING GMBH"stat.gov.kz |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "MLM TRADING GMBH" |
Name in English | LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" |
Previous names | ТОО "MLM TRADING GMBH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2013 |
Address | Акмолинская область, Степногорск г.а., г.Степногорск, Микрорайон 6, 2 |
Registration date | 04.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 1 718 640 ₸ | 27 720 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Микрорайон 6, 2
Locality
Акмолинская область
Description
Company MLM TRADING GMBH, ТОО was registered on 04.09.2013.
Legal address: Акмолинская область, Степногорск г.а., г.Степногорск, Микрорайон 6, 2.
The main activity is Оптовая и розничная торговля.
Leaders — Brering Anzhelika.
In 2015, the estimated annual revenue was 1 718 640 ₸, tax deductions — 27 720 ₸.
The company was liquidated on 05.09.2013.
Upon registration the organization was assigned BIN 130940003032.