LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190640000345

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023534 750 ₸8 625 ₸
20221 329 528 ₸21 444 ₸
2019156 488 ₸2 524 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Mohamed AbdulazizDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 101

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" — BIN 190640000345

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" was registered on 01.06.2019. In 2023, estimated annual revenue was 534 750 ₸ and tax payments totaled 8 625 ₸.

LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" (BIN 190640000345) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" has been operating for 7 years 3 months, since 01.06.2019. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 101, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" is Mohamed Abdulaziz.

Verification of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD 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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