LIMITED LIABILITY PARTNERSHIP "MSK TRADING"

Wholesale of a wide range of goods without any specification

BIN 190740003889

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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 Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023102 672 ₸1 656 ₸
20206 067 573 580 ₸97 864 090 ₸
20195 251 772 806 ₸84 706 013 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhdanov Sergej Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MSK TRADING"
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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 Bokeeva , Дом 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MSK TRADING" — BIN 190740003889

Last registry change: 03.07.2019

LIMITED LIABILITY PARTNERSHIP "MSK TRADING" was registered on 03.07.2019. In 2023, estimated annual revenue was 102 672 ₸ and tax payments totaled 1 656 ₸.

LIMITED LIABILITY PARTNERSHIP "MSK TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MSK TRADING" (BIN 190740003889) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Bokeeva, House 128, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MSK TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "MSK TRADING" is Zhdanov Sergej Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MSK TRADING" was headed by Ibraimov Samat Kadyrhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MSK TRADING" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 05.03.2020). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MSK TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MSK TRADING" 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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