LIMITED LIABILITY PARTNERSHIP «MMM TRADE»
Wholesale of a wide range of goods without any specification
BIN 180940007758No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MMM TRADE» |
Name in Kazakh | «MMM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MMM TRADE" |
Previous names | ТОО "MMM TRADE" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street M.Gorkogo, 42, Apt 18 |
Registration date | 06.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 244 ₸ | 1 262 ₸ |
| 2019 | 512 802 ₸ | 8 271 ₸ |
| 2018 | 790 624 ₸ | 12 752 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 55
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street M.Gorkogo, 42
Unit
Apt 18
Locality
East Kazakhstan Region
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street M.Gorkogo, 42, Apt 18, region — East Kazakhstan Region, 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.