TOO «MBTRADE»

Wholesale of a wide range of goods without any specification

BIN 140940028218
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20171 688 198 ₸27 229 ₸
201619 135 060 ₸308 630 ₸
201518 423 920 ₸297 160 ₸

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: 5

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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