LIMITED LIABILITY PARTNERSHIP "MBK TREJDING"

Wholesale of a wide range of goods without any specification

BIN 111040002685

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" is a llp registered on October 5, 2011 in Almaty region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 95 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20185 890 ₸95 ₸
2015313 519 864 ₸5 056 772 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Jastar, 5

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" — BIN 111040002685

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" was registered on 05.10.2011. In 2018, estimated annual revenue was 5 890 ₸ and tax payments totaled 95 ₸. According to public sources: 5 branches.

LIMITED LIABILITY PARTNERSHIP "MBK TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" (BIN 111040002685) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty Region, Karasaiskii Raion, S.Shalkar, Street Jastar, 5, region — Almaty region, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MBK TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" is Berdikeev Arman Nurdauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" 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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