LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)"
Wholesale of a wide range of goods without any specification
BIN 170340000281Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)"stat.gov.kz |
Name in Kazakh | "M-TRADING CORPORATION (М-ТРЕЙДИНГ КОРПОРЕЙШН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" |
Previous names | ТОО "MARTIN SAUDA ", ТОО "M-TRADING CORPORATION (М-ТРЕЙДИНГ КОРПОРЕЙШН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir, Ul Kassina, 2/2 |
Registration date | 01.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 104 524 ₸ | 66 202 ₸ |
| 2018 | 3 666 680 ₸ | 59 140 ₸ |
| 2017 | 3 878 258 038 ₸ | 62 552 549 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir, Ul Kassina, 2/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" — BIN 170340000281
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" was registered on 01.03.2017. In 2019, estimated annual revenue was 4 104 524 ₸ and tax payments totaled 66 202 ₸.
LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)": registration details and status
LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" (BIN 170340000281) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" has been operating for 9 years 6 months, since 01.03.2017. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir, Ul Kassina, 2/2, 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 LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)"
The head of LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" is Meshkov Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-TRADING CORPORATION (M-TREJDING KORPOREJSHN)" 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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