LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY"

Wholesale of a wide range of goods without any specification

BIN 200140006350

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 027 712 ₸16 576 ₸
2021626 820 ₸10 110 ₸
202031 000 ₸500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

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: 5
  • Government contracts: 30

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nijazov Alimzhan AdilzhanovichChief Executive
LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Mikroraion 1 , 27

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY" — BIN 200140006350

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY" was registered on 09.01.2020. In 2022, estimated annual revenue was 1 027 712 ₸ and tax payments totaled 16 576 ₸. According to public sources: 30 government contracts.

LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY" (BIN 200140006350) has the status “Ликвидация”; dissolution date — 14.02.2024. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Mikroraion 1, 27, region — Oblast' jetisu, 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 "M.TRUST COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY" is Nijazov Alimzhan Adilzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M.TRUST COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M.TRUST 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AQJOL 2020"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СУЛТАНБЕКОВ СУЛТАН ТУЛКИНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "RUBIN 2030"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НОЗДРАЧЁВА НАТАЛЬЯ ПАВЛОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "REMONTSERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ХУДЯКОВ ВЛАДИМИР АЛЕКСАНДРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ATANBAEV"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АТАНБАЕВ НУРДӘУЛЕТ НУРХАНҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SAGI-A"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САГИЕВ АДИЛЬ АЙБЕКОВИЧ— Officer

    small · 1 - 5 pers.