LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING"

Activities of road freight transport

BIN 151040007237

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 424 880 ₸55 240 ₸
2017605 058 ₸9 759 ₸
20151 056 976 ₸17 048 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kostanaiskaya oblast'

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: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Demichev Aleksandr Valer'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Temirbaeva , 11

Unit

КВ ОФИС ВП2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" — BIN 151040007237

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" was registered on 09.10.2015. In 2018, estimated annual revenue was 3 424 880 ₸ and tax payments totaled 55 240 ₸.

LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" (BIN 151040007237) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" has been operating for 10 years 10 months, since 09.10.2015. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Temirbaeva , 11, КВ ОФИС ВП2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" is Demichev Aleksandr Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" was headed by Butabaev Malik Bahatbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" 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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