LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 190240004640Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "MCC DF TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" |
Previous names | ТОО "MCC DF TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 189 |
Registration date | 05.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2019 |
Branches | Not found |
Contacts6
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 189
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" — BIN 190240004640
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" was registered on 05.02.2019.
LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" (BIN 190240004640) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" has been operating for 7 years 6 months, since 05.02.2019. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 189, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" is Sargubenov Aldijar Ermekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MCC DF TRADE COMPANY" 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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