LIMITED LIABILITY PARTNERSHIP «MB TRADE COMPANY»

Other non-store retail

BIN 171040002646
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020889 452 ₸14 346 ₸
20192 143 836 ₸34 578 ₸
20183 466 420 ₸55 910 ₸
201731 620 ₸510 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Komarova, 34

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MB TRADE COMPANY» — BIN 171040002646

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 — Almaty Region, Talgarskii Raion, Nurinskii S.O., S.Ostemir, Street Komarova, 34, region — Almaty Region, 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.

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