LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 121240012295Full legal name | LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP"stat.gov.kz |
Name in Kazakh | "MULTI TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" |
Previous names | ТОО "MULTI TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, House 17a |
Registration date | 19.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 243 760 ₸ | 197 480 ₸ |
| 2015 | 92 887 656 ₸ | 1 498 188 ₸ |
Business activity
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Utegen Batira , Дом 17а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" — BIN 121240012295
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" was registered on 19.12.2012. In 2016, estimated annual revenue was 12 243 760 ₸ and tax payments totaled 197 480 ₸.
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" (BIN 121240012295) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" has been operating for 13 years 8 months, since 19.12.2012. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 17a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" is Ivanenko Ol'ga Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MULTI TRADE GROUP" 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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