LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 070740021094

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" is a llp registered on July 9, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 54 287 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 365 794 ₸54 287 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 12, House 5b

Unit

Apt. 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" — BIN 070740021094

Last registry change: 09.07.2007

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" was registered on 09.07.2007. In 2023, estimated annual revenue was 3 365 794 ₸ and tax payments totaled 54 287 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" (BIN 070740021094) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 12, House 5b, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" is Bibosynov Erik Adilmurzaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" was headed by Moldakulov Azamat Abdrashovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MKTRANS" 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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