LIMITED LIABILITY PARTNERSHIP "M-TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 150340027071

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 157 106 ₸18 663 ₸
20241 143 404 ₸18 442 ₸
2023310 000 ₸5 000 ₸
2022901 418 ₸14 539 ₸
2021861 800 ₸13 900 ₸
2020818 400 ₸13 200 ₸
201910 770 144 ₸173 712 ₸
201832 258 104 ₸520 292 ₸
201716 763 436 ₸270 378 ₸
201611 638 826 ₸187 723 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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
  • Government contracts: 74

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldagalieva Asel' BauyrzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "M-TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jumabaev M , 18

Unit

КВ 66

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "M-TRADE GROUP" — BIN 150340027071

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "M-TRADE GROUP" has been operating for 11 years 5 months, since 31.03.2015. Registered address — Astana , Район Алматы, Ulica Jumabaev M , 18, КВ 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.

Frequently asked questions

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