LIMITED LIABILITY PARTNERSHIP "MDM"
Wholesale of a wide range of goods without any specification
BIN 990640001717Full legal name | LIMITED LIABILITY PARTNERSHIP "MDM"stat.gov.kz |
Name in Kazakh | "МДМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDM" |
Previous names | ТОО "МДМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tulepova, 12 |
Registration date | 11.06.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 140 596 ₸ | 163 558 ₸ |
| 2019 | 37 324 ₸ | 602 ₸ |
| 2018 | 4 776 275 152 ₸ | 77 036 696 ₸ |
| 2017 | 13 743 912 ₸ | 221 676 ₸ |
| 2016 | 35 690 672 ₸ | 575 656 ₸ |
| 2015 | 4 951 444 ₸ | 79 862 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Tulepova , 12
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MDM" — BIN 990640001717
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MDM" was registered on 11.06.1999. In 2023, estimated annual revenue was 10 140 596 ₸ and tax payments totaled 163 558 ₸.
LIMITED LIABILITY PARTNERSHIP "MDM": registration details and status
LIMITED LIABILITY PARTNERSHIP "MDM" (BIN 990640001717) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tulepova, 12, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MDM"
The head of LIMITED LIABILITY PARTNERSHIP "MDM" is Hismatullin Il'dar Il'gizjarovich. Previously, LIMITED LIABILITY PARTNERSHIP "MDM" was headed by Aliev Zaur Gurbanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MDM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDM" 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
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