MKY TRADE (MKJ TREJD), TOO

Wholesale of a wide range of goods without any specification

BIN 120140020011
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20186 119 400 ₸98 700 ₸
2016216 152 088 ₸3 486 324 ₸
20151 253 669 202 ₸20 220 471 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tulebaeva, 38/61

Locality

Almaty

About TOO «MKY TRADE (MKJ TREJD)» — BIN 120140020011

Last registry change: 20.04.2021

MKY TRADE (MKJ TREJD), TOO was registered on 27.01.2012. In 2018, estimated annual revenue was 6 119 400 ₸ and tax payments totaled 98 700 ₸.

Limited liability partnership «MKY TRADE (MKJ TREJD)»: registration details and status

Limited liability partnership «MKY TRADE (MKJ TREJD)» (BIN 120140020011) has the status “Ликвидация”; dissolution date — 20.04.2021. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, 38/61, 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.

Management of TOO «MKY TRADE (MKJ TREJD)»

The head of TOO «MKY TRADE (MKJ TREJD)» is Kavak Hamit Zeki .

Verification of TOO «MKY TRADE (MKJ TREJD)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MKY TRADE (MKJ TREJD)» are available in the full Statsnet report. All the data to verify TOO «MKY TRADE (MKJ 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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