MS TRADE KZ, TOO

Other non-store retail

BIN 170940008328
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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 Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 418 556 ₸55 138 ₸
2019775 310 ₸12 505 ₸
20185 979 528 ₸96 444 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 45

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Microdistrict Karasu, 98

Locality

Almaty

About TOO «MS TRADE KZ» — BIN 170940008328

Last registry change: 18.02.2021

MS TRADE KZ, TOO was registered on 08.09.2017. In 2020, estimated annual revenue was 3 418 556 ₸ and tax payments totaled 55 138 ₸. According to public sources: 45 government contracts.

Limited liability partnership «MS TRADE KZ»: registration details and status

Limited liability partnership «MS TRADE KZ» (BIN 170940008328) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Karasu, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of TOO «MS TRADE KZ»

The head of TOO «MS TRADE KZ» is Smagulova Marzija Rahmetalaevna.

Verification of TOO «MS TRADE KZ» in official registries of the Republic of Kazakhstan

MS TRADE KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 09.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «MS TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «MS TRADE KZ» 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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