LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 150340027071No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» |
Name in Kazakh | «M-TRADE GROUP » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-TRADE GROUP" |
Previous names | ТОО "M-TRADE GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street Jumabaev M, 18, Apt 66 |
Registration date | 31.03.2015 · 11 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 | 31.03.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 157 106 ₸ | 18 663 ₸ |
| 2024 | 1 143 404 ₸ | 18 442 ₸ |
| 2023 | 310 000 ₸ | 5 000 ₸ |
| 2022 | 901 418 ₸ | 14 539 ₸ |
| 2021 | 861 800 ₸ | 13 900 ₸ |
| 2020 | 818 400 ₸ | 13 200 ₸ |
| 2019 | 10 770 144 ₸ | 173 712 ₸ |
| 2018 | 32 258 104 ₸ | 520 292 ₸ |
| 2017 | 16 763 436 ₸ | 270 378 ₸ |
| 2016 | 11 638 826 ₸ | 187 723 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 74
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jumabaev M, 18
Unit
Apt 66
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» — BIN 150340027071
Last registry change: 31.03.2015
LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» was registered on 31.03.2015. In 2025, estimated annual revenue was 1 157 106 ₸ and tax payments totaled 18 663 ₸. According to public sources: 74 government contracts.
LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» (BIN 150340027071) has the status “Active”. Registered address — Astana, Raion Almaty, Street Jumabaev M, 18, Apt 66, region — Astana, 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 «M-TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» is Moldagalieva Asel' Bauyrzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» in official registries of the Republic of Kazakhstan
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 «M-TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M-TRADE GROUP» 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.