LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING"
Activities of road freight transport
BIN 151040007237Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" |
Name in Kazakh | "MD GROUP TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" |
Previous names | ТОО "MD GROUP TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Temirbaeva, 11, Apt Office Vp2 |
Registration date | 09.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.10.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" is a llp registered on October 9, 2015 in Kostanay region. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 55 240 ₸, 466% more than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 424 880 ₸ | 55 240 ₸ |
| 2017 | 605 058 ₸ | 9 759 ₸ |
| 2015 | 1 056 976 ₸ | 17 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Temirbaeva, 11
Unit
Apt Office Vp2
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "MD GROUP TRADING" — BIN 151040007237
Last registry change: 09.10.2015
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”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Temirbaeva, 11, Apt Office Vp2, region — Kostanay region, 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.