LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY»
Pawnshop activities
BIN 180140031088No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» |
Name in Kazakh | «МИГ TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIG TRADE COMPANY" |
Previous names | ТОО "ЛОМБАРД "МИГ ЗАЙМ", ТОО "МИГ TRADE COMPANY" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Square Al-Farabi, Building 3 |
Registration date | 24.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Square Al-Farabi, Building 3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» — BIN 180140031088
Last registry change: 24.01.2018
LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» was registered on 24.01.2018.
LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» (BIN 180140031088) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Square Al-Farabi, Building 3, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» is Taimbetova Raushan Medetbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» was headed by Utepbaeva Raushan Medetbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIG TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIG 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.