LIMITED LIABILITY PARTNERSHIP «MSK TREJD»

Wholesale of a wide range of goods without any specification

BIN 190640019386
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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 StatisticsData updated: 17.06.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202115 640 120 ₸252 260 ₸
202010 449 177 192 ₸168 535 116 ₸
201920 004 617 440 ₸322 655 120 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jambila, 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MSK TREJD» — BIN 190640019386

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP «MSK TREJD» was registered on 18.06.2019. In 2021, estimated annual revenue was 15 640 120 ₸ and tax payments totaled 252 260 ₸.

LIMITED LIABILITY PARTNERSHIP «MSK TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MSK TREJD» (BIN 190640019386) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Almaty, Medeuskii Raion, Street Jambila, 114/85, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MSK TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «MSK TREJD» is Gulak Evgenij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MSK TREJD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MSK TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MSK TREJD» 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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