LIMITED LIABILITY PARTNERSHIP "MBK TREJDING"
Wholesale of a wide range of goods without any specification
BIN 111040002685Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MBK TREJDING"stat.gov.kz |
Name in Kazakh | "МБК ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2022 |
Address | Almatinskaya Oblast, Karasaiskii Raion, S.Shalkar, Ulica Jastar, 5 |
Registration date | 05.10.2011 · 14 years 11 months |
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 |
Contacts3
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
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Ulica Jastar , 5
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MBK TREJDING" — BIN 111040002685
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Karasaiskii Raion, S.Shalkar, Ulica Jastar, 5, region — Almatinskaya oblast', 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.
Frequently asked questions
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