LIMITED LIABILITY PARTNERSHIP "MSK TREJD"
Wholesale of a wide range of goods without any specification
BIN 190640019386Full legal name | LIMITED LIABILITY PARTNERSHIP "MSK TREJD"stat.gov.kz |
Name in Kazakh | "МСК ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MSK TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2023 |
Address | Almaty, Medeuskii Raion, Ulica Jambila, 114/85 |
Registration date | 18.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 640 120 ₸ | 252 260 ₸ |
| 2020 | 10 449 177 192 ₸ | 168 535 116 ₸ |
| 2019 | 20 004 617 440 ₸ | 322 655 120 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- 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
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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