MKY TRADE (MKJ TREJD), TOO
Wholesale of a wide range of goods without any specification
BIN 120140020011Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MKY TRADE" (MKJ TREJD)stat.gov.kz |
Name in Kazakh | "MKY TRADE" (МКЙ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MKY TRADE" (MKJ TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2021 |
Address | Almaty, Medeuskii Raion, Ulica Tulebaeva, 38/61 |
Registration date | 27.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 119 400 ₸ | 98 700 ₸ |
| 2016 | 216 152 088 ₸ | 3 486 324 ₸ |
| 2015 | 1 253 669 202 ₸ | 20 220 471 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tulebaeva , 38/61
Locality
Almaty
About TOO «MKY TRADE (MKJ TREJD)» — BIN 120140020011
Up to date as of September 1, 2026
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 ₸.
llp «MKY TRADE (MKJ TREJD)»: registration details and status
llp «MKY TRADE (MKJ TREJD)» (BIN 120140020011) has the status “Ликвидация”; dissolution date — 20.04.2021. Registered address — Almaty, Medeuskii Raion, Ulica 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.
Frequently asked questions
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