MS TRADE KZ, TOO
Other non-store retail
BIN 170940008328Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MS TRADE KZ"stat.gov.kz |
Name in Kazakh | "MS TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MS TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Alatauskii Raion, Mikroraion Karasu, 98 |
Registration date | 08.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 418 556 ₸ | 55 138 ₸ |
| 2019 | 775 310 ₸ | 12 505 ₸ |
| 2018 | 5 979 528 ₸ | 96 444 ₸ |
Business activity
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
- Government contracts: 45
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Karasu, 98
Locality
Almaty
About TOO «MS TRADE KZ» — BIN 170940008328
Up to date as of September 1, 2026
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.
llp «MS TRADE KZ»: registration details and status
llp «MS TRADE KZ» (BIN 170940008328) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion 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.
Frequently asked questions
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