LIMITED LIABILITY PARTNERSHIP «MKM TRADE»

Wholesale of a wide range of goods without any specification

BIN 100240005933
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20266 918 084 ₸111 582 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shakarima, House 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MKM TRADE» — BIN 100240005933

Last registry change: 06.02.2010

LIMITED LIABILITY PARTNERSHIP «MKM TRADE» was registered on 06.02.2010. In 2026, estimated annual revenue was 6 918 084 ₸ and tax payments totaled 111 582 ₸.

LIMITED LIABILITY PARTNERSHIP «MKM TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MKM TRADE» (BIN 100240005933) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shakarima, House 136, region — Almaty, 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 «MKM TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «MKM TRADE» is Ibraeva Alija Magrushevna. Previously, LIMITED LIABILITY PARTNERSHIP «MKM TRADE» was headed by Nesteruk Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «MKM TRADE» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MKM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MKM TRADE» 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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