TOO "MBTRADE"
Wholesale of a wide range of goods without any specification
BIN 140940028218Get a detailed company report
Full legal name | TOO "MBTRADE" |
Name in Kazakh | "MBTRADE" ЖШС |
Name in English | TOO "MBTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Rozibakieva, 77/85, Apt 1 |
Registration date | 30.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
AI Overview
TOO "MBTRADE" is a llp registered on September 30, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 27 229 ₸, 91% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 688 198 ₸ | 27 229 ₸ |
| 2016 | 19 135 060 ₸ | 308 630 ₸ |
| 2015 | 18 423 920 ₸ | 297 160 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, 77/85
Locality
Almaty
About TOO "MBTRADE" — BIN 140940028218
Last registry change: 21.10.2022
TOO "MBTRADE" was registered on 30.09.2014. In 2017, estimated annual revenue was 1 688 198 ₸ and tax payments totaled 27 229 ₸.
TOO "MBTRADE": registration details and status
TOO "MBTRADE" (BIN 140940028218) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Rozibakieva, 77/85, Apt 1, 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 TOO "MBTRADE"
The head of TOO "MBTRADE" is Kulishkina Larisa Vladimirovna.
Verification of TOO "MBTRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "MBTRADE" are available in the full Statsnet report. All the data to verify TOO "MBTRADE" 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.