LIMITED LIABILITY PARTNERSHIP «MIDAS 2014»

Wholesale of a wide range of goods without any specification

BIN 140340004388
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street A.P.Chehova, 105a, Apt Office 301

Unit

Apt Office 301

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» — BIN 140340004388

Last registry change: 19.10.2022

LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» was registered on 05.03.2014.

LIMITED LIABILITY PARTNERSHIP «MIDAS 2014»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» (BIN 140340004388) has the status “Ликвидация”; dissolution date — 18.10.2022. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A.P.Chehova, 105a, Apt Office 301, region — Kostanay Region, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MIDAS 2014»

The head of LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» is Moldahmetov Nurlan Salykovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» appears in 1 court case (as defendant — 1, most recent date — 07.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIDAS 2014» 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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