LLP "MT GROUP TRADE (MT GRUPP TREJD)"

Wholesale of a wide range of goods without any specification

BIN 140240017138 · VAT 60001-1208065
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 239 094 118 ₸19 985 389 ₸
20251 597 743 162 ₸25 770 051 ₸
20241 701 500 906 ₸27 443 563 ₸
20232 556 858 796 ₸41 239 658 ₸
20221 459 030 314 ₸23 532 747 ₸
2021811 404 974 ₸13 087 177 ₸
2020568 074 504 ₸9 162 492 ₸
201913 065 260 ₸210 730 ₸
2017281 356 ₸4 538 ₸
201595 728 ₸1 544 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 86 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jandosova, House 60a

Locality

Almaty

About LLP "MT GROUP TRADE (MT GRUPP TREJD)" — BIN 140240017138

Last registry change: 15.02.2014

LLP "MT GROUP TRADE (MT GRUPP TREJD)" was registered on 15.02.2014. In 2026, estimated annual revenue was 1 239 094 118 ₸ and tax payments totaled 19 985 389 ₸.

LLP "MT GROUP TRADE (MT GRUPP TREJD)": registration details and status

LLP "MT GROUP TRADE (MT GRUPP TREJD)" (BIN 140240017138) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 60a, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "MT GROUP TRADE (MT GRUPP TREJD)"

The head of LLP "MT GROUP TRADE (MT GRUPP TREJD)" is Хan Еvgenii Мenseevich. Previously, LLP "MT GROUP TRADE (MT GRUPP TREJD)" was headed by Rachkov Vladislav Olegovich.

Verification of LLP "MT GROUP TRADE (MT GRUPP TREJD)" in official registries of the Republic of Kazakhstan

LLP "MT GROUP TRADE (MT GRUPP TREJD)" appears in 2 court cases (as defendant — 2, most recent date — 25.06.2025). Also on record: 9 events (1 name change, most recent date — 01.05.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LLP "MT GROUP TRADE (MT GRUPP TREJD)" are available in the full Statsnet report. All the data to verify LLP "MT GROUP TRADE (MT GRUPP 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

Similar companies10