LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ"

Wholesale of a wide range of goods without any specification

BIN 180740020094

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202619 349 518 ₸312 089 ₸
202542 405 768 ₸683 964 ₸
202435 800 288 ₸577 424 ₸
20232 752 800 ₸44 400 ₸
20222 753 730 ₸44 415 ₸
202110 850 ₸175 ₸
2020163 269 746 ₸2 633 383 ₸
201986 820 584 ₸1 400 332 ₸
20181 410 872 ₸22 756 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahabaev Muhit KydyralievichDirector
LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Topolevskaya, 46a, Kv 3

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" — BIN 180740020094

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" was registered on 19.07.2018. In 2026, estimated annual revenue was 19 349 518 ₸ and tax payments totaled 312 089 ₸.

LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" (BIN 180740020094) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" has been operating for 8 years 1 month, since 19.07.2018. Registered address — Almaty, Turksibskii Raion, Ulica Topolevskaya, 46a, Kv 3, 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-TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" is Shahabaev Muhit Kydyralievich.

Verification of LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-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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