LIMITED LIABILITY PARTNERSHIP "MTRADER"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070440003116Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MTRADER" |
Name in Kazakh | "MTRADER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MTRADER" |
Previous names | ТОО "MTRADER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 534/92 |
Registration date | 25.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.04.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MTRADER" is a llp registered on April 25, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 473 318 ₸, 53% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 29 345 716 ₸ | 473 318 ₸ |
| 2021 | 62 274 164 ₸ | 1 004 422 ₸ |
| 2020 | 89 891 072 ₸ | 1 449 856 ₸ |
| 2019 | 445 376 194 ₸ | 7 183 487 ₸ |
| 2018 | 205 039 332 ₸ | 3 307 086 ₸ |
| 2017 | 123 178 376 ₸ | 1 986 748 ₸ |
| 2016 | 279 699 236 ₸ | 4 511 278 ₸ |
| 2015 | 140 586 302 ₸ | 2 267 521 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Seifullina, 534/92
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MTRADER" — BIN 070440003116
Last registry change: 25.04.2007
LIMITED LIABILITY PARTNERSHIP "MTRADER" was registered on 25.04.2007. In 2022, estimated annual revenue was 29 345 716 ₸ and tax payments totaled 473 318 ₸.
LIMITED LIABILITY PARTNERSHIP "MTRADER": registration details and status
LIMITED LIABILITY PARTNERSHIP "MTRADER" (BIN 070440003116) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 534/92, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MTRADER"
The head of LIMITED LIABILITY PARTNERSHIP "MTRADER" is Shyganbaev Galym Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MTRADER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MTRADER" appears in 9 court cases (as defendant — 9, most recent date — 05.07.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTRADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTRADER" 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.