LIMITED LIABILITY PARTNERSHIP «MBK TREJDING»
Wholesale of a wide range of goods without any specification
BIN 111040002685No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MBK TREJDING» |
Name in Kazakh | «МБК ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" |
Status | Ликвидация |
Liquidation date | 05.12.2022 |
Address | Almaty Region, Karasaiskii Raion, S.Shalkar, Street Jastar, 5 |
Registration date | 05.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 890 ₸ | 95 ₸ |
| 2015 | 313 519 864 ₸ | 5 056 772 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
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 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.