BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK

Wholesale of a wide range of goods without any specification

BIN 120141016475

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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: 3

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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ML
Minkin Leonid NikolaevichOfficer6
BOBRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Pereulok 6-Oi Paravoznii , 8

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK — BIN 120141016475

Up to date as of September 1, 2026

BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK was registered on 24.01.2012.

BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK: registration details and status

BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK (BIN 120141016475) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Pereulok 6-Oi Paravoznii, 8, region — Vostochno-Kazahstanskaya 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 UST'-KAMENOGORSK

The head of BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK is Minkin Leonid Nikolaevich.

Verification of BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK 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 UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF TOO "MBK TREJDING" V GORODE UST'-KAMENOGORSK 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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