LIMITED LIABILITY PARTNERSHIP "MLC TRADE"

Other non-store retail

BIN 250340010147

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026286 524 072 ₸4 621 356 ₸
2025339 554 346 ₸5 476 683 ₸

Business activity

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Harov Lamzar IsmailovichDirector
LIMITED LIABILITY PARTNERSHIP "MLC TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Bostanov , Дом 1а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MLC TRADE" — BIN 250340010147

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MLC TRADE" was registered on 11.03.2025. In 2026, estimated annual revenue was 286 524 072 ₸ and tax payments totaled 4 621 356 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MLC TRADE" (BIN 250340010147) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MLC TRADE" has been operating for 1 year 5 months, since 11.03.2025. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Bostanov, House 1a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MLC TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MLC TRADE" is Harov Lamzar Ismailovich.

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

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MLC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MLC 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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