LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE"

Wholesale of other machinery and equipment

BIN 200240003429

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 466 672 ₸23 656 ₸
20215 620 672 ₸90 656 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 3
  • Government contracts: 24

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tereschenko Nikita AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kosareva , 34

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" — BIN 200240003429

Last registry change: 04.02.2020

LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" was registered on 04.02.2020. In 2022, estimated annual revenue was 1 466 672 ₸ and tax payments totaled 23 656 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" (BIN 200240003429) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kosareva, 34, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" is Tereschenko Nikita Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-QAZTRADE" 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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