LIMITED LIABILITY PARTNERSHIP "MCM TRADING"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 250440018522

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Karagandinskaya 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: 2

Connections and affiliations

  • 25 total connections
  • 5 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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Golovina-Balabanova Evgenija BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MCM TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Respubliki , Строение 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MCM TRADING" — BIN 250440018522

Last registry change: 15.04.2025

LIMITED LIABILITY PARTNERSHIP "MCM TRADING" was registered on 15.04.2025.

LIMITED LIABILITY PARTNERSHIP "MCM TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MCM TRADING" (BIN 250440018522) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Respubliki, Stroenie 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MCM TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "MCM TRADING" is Golovina-balabanova Evgenija Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MCM TRADING" 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 "MCM TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MCM TRADING" 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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