LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD)

Wholesale of a wide range of goods without any specification

BIN 110640005679

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017154 364 128 ₸2 489 744 ₸
2016128 633 136 ₸2 074 728 ₸
201542 805 730 ₸690 415 ₸

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

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolukan Mehmet EminOfficer
LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bokeihanova , 147 А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) — BIN 110640005679

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) was registered on 08.06.2011. In 2017, estimated annual revenue was 154 364 128 ₸ and tax payments totaled 2 489 744 ₸.

LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) (BIN 110640005679) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova, 147 A, 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 "MCR TRADE" (MSR TREJD)

The head of LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) is Tolukan Mehmet Emin. Previously, LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) was headed by Tolukan Hasan.

Verification of LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) appears in 1 court case (as plaintiff — 1, most recent date — 03.10.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MCR TRADE" (MSR TREJD) 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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