LIMITED LIABILITY PARTNERSHIP "MKM TRADE"

Wholesale of a wide range of goods without any specification

BIN 100240005933

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 918 084 ₸111 582 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraeva Alija MagrushevnaDirector
LIMITED LIABILITY PARTNERSHIP "MKM TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shakarima , Дом 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MKM TRADE" — BIN 100240005933

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MKM TRADE" has been operating for 16 years 6 months, since 06.02.2010. Registered address — Almaty, Almalinskii Raion, Ulica 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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