LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO»
The activities of agents for the wholesale trade of a wide range of goods
BIN 140440002662 · VAT 06001-1117316No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» |
Name in Kazakh | «МОКС ТРЕЙД КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOKS TREJD KO" |
Previous names | ТОО "МОКС ТРЕЙД КО" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 64v, Apt 183 |
Registration date | 02.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 167 253 494 ₸ | 2 697 637 ₸ |
| 2025 | 391 871 124 ₸ | 6 320 502 ₸ |
| 2024 | 268 080 126 ₸ | 4 323 873 ₸ |
| 2023 | 263 931 024 ₸ | 4 256 952 ₸ |
| 2022 | 420 206 550 ₸ | 6 777 525 ₸ |
| 2021 | 211 858 712 ₸ | 3 417 076 ₸ |
| 2020 | 38 094 474 ₸ | 614 427 ₸ |
| 2019 | 25 182 292 ₸ | 406 166 ₸ |
| 2018 | 31 989 458 ₸ | 515 959 ₸ |
| 2017 | 34 232 618 ₸ | 552 139 ₸ |
| 2016 | 40 580 736 ₸ | 654 528 ₸ |
| 2015 | 27 429 420 ₸ | 442 410 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 64v, Apt 183
Unit
Apt 183
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» — BIN 140440002662
Last registry change: 02.04.2014
LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» was registered on 02.04.2014. In 2026, estimated annual revenue was 167 253 494 ₸ and tax payments totaled 2 697 637 ₸.
LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» (BIN 140440002662) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 64v, Apt 183, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO»
The head of LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» is Okspaev Marat Bisengalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» appears in 2 court cases (as defendant — 2, most recent date — 19.03.2025). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOKS TREJD KO» 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.