BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ

Wholesale of a wide range of goods without any specification

BIN 120141019856

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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OP
Ovchinnikov Petr VladimirovichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Avenue Tole Bi, 176b

Locality

Jambilskaya oblast'

About BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ — BIN 120141019856

Up to date as of September 1, 2026

BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ was registered on 27.01.2012.

BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ: registration details and status

BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ (BIN 120141019856) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Avenue Tole Bi, 176b, region — Jambilskaya 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 — 11 employees.

Management of BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ

The head of BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ is Ovchinnikov Petr Vladimirovich.

Verification of BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF TOO "MBK TREJDING" V GORODE TARAZ 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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