LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH"

Specialized wholesale trade in goods not included in other groups

BIN 130940003032

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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

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
20151 718 640 ₸27 720 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Akmolinskaya 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: 6

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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Brering AnzhelikaOfficer
LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion 6 , 2

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" — BIN 130940003032

LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" was registered on 04.09.2013. In 2015, estimated annual revenue was 1 718 640 ₸ and tax payments totaled 27 720 ₸.

LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH": registration details and status

LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" (BIN 130940003032) has the status “Ликвидация”; dissolution date — 05.09.2013. Registered address — Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 6, 2, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH"

The head of LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" is Brering Anzhelika.

Verification of LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MLM TRADING GMBH" 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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