LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY"
Other non-store retail
BIN 171040002646Full legal name | LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "MB TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" |
Previous names | ТОО "MB TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | Almatinskaya Oblast, Talgarskii Raion, Nurinskii S.O., S.Ostemir, Ulica Komarova, 34 |
Registration date | 03.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 889 452 ₸ | 14 346 ₸ |
| 2019 | 2 143 836 ₸ | 34 578 ₸ |
| 2018 | 3 466 420 ₸ | 55 910 ₸ |
| 2017 | 31 620 ₸ | 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Komarova , 34
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" — BIN 171040002646
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" was registered on 03.10.2017. In 2020, estimated annual revenue was 889 452 ₸ and tax payments totaled 14 346 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" (BIN 171040002646) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almatinskaya Oblast, Talgarskii Raion, Nurinskii S.O., S.Ostemir, Ulica Komarova, 34, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" is Bajmuhambetova Dinara Iskavylovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MB TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MB 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BBN BARS"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesТУРЛЫБАЕВ НУРСУЛТАН НУРЛАНҰЛЫ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQTIN ABIROYI COMPANY"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАСЫЛБЕКОВ АЗАТ ЕРМЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DASPA"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАЛИБАЕВ СЕРИК АКБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMIGOS LLP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСАГЫНДЫКОВ ЕРЖАН БАУРЖАНОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SELIT KOMPANI"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСЮЛЬДИН ВЛАДИМИР НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.