LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)"

Wholesale of a wide range of goods without any specification

BIN 200140037013 · VAT 30001-1011396

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20258 168 934 ₸131 757 ₸
20233 702 702 ₸59 721 ₸
2022859 082 540 ₸13 856 170 ₸
2021168 521 208 ₸2 718 084 ₸
20201 468 842 ₸23 691 ₸

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kotlovskij Denis VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 73/2, N.P. 2, Ofis 202

Unit

ОФИС 202

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" — BIN 200140037013

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" was registered on 30.01.2020. In 2025, estimated annual revenue was 8 168 934 ₸ and tax payments totaled 131 757 ₸.

LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" (BIN 200140037013) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" has been operating for 6 years 7 months, since 30.01.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 73/2, N.P. 2, Ofis 202, region — Karagandinskaya oblast', 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 "MIYA TRADE (MIJA TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" is Kotlovskij Denis Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" was headed by Kotlovskij Denis.

Verification of LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" appears in 1 court case (as defendant — 1, most recent date — 23.01.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIYA TRADE (MIJA TREJD)" 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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