LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD»

Wholesale of a wide range of goods without any specification

BIN 191240014751
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023118 296 ₸1 908 ₸
2021388 554 ₸6 267 ₸
20203 669 904 ₸59 192 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Qazibek Bi, 138

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» — BIN 191240014751

Last registry change: 14.12.2019

LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» was registered on 14.12.2019. In 2023, estimated annual revenue was 118 296 ₸ and tax payments totaled 1 908 ₸.

LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» (BIN 191240014751) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Qazibek Bi, 138, region — Zhambyl Region, 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 «MIX-TRADE LTD»

The head of LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» is Mashikov Asan Bejsenbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» was headed by Pepelin Konstantin Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» appears in 4 court cases (as defendant — 4, most recent date — 24.02.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIX-TRADE LTD» 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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