LIMITED LIABILITY PARTNERSHIP "MMM TRADE"

Wholesale of a wide range of goods without any specification

BIN 180940007758

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202078 244 ₸1 262 ₸
2019512 802 ₸8 271 ₸
2018790 624 ₸12 752 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya 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: 5
  • Government contracts: 55

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadeneva Zuhra GalievnaDirector
LIMITED LIABILITY PARTNERSHIP "MMM TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica M.Gorkogo , 42

Unit

КВ 18

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MMM TRADE" — BIN 180940007758

Last registry change: 06.09.2018

LIMITED LIABILITY PARTNERSHIP "MMM TRADE" was registered on 06.09.2018. In 2020, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸. According to public sources: 55 government contracts.

LIMITED LIABILITY PARTNERSHIP "MMM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MMM TRADE" (BIN 180940007758) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica M.Gorkogo , 42, КВ 18, region — Vostochno-Kazahstanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MMM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MMM TRADE" is Sadeneva Zuhra Galievna.

Verification of LIMITED LIABILITY PARTNERSHIP "MMM TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MMM TRADE" appears in 15 court cases (as defendant — 15, most recent date — 25.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MMM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMM 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.

Frequently asked questions

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