LIMITED LIABILITY PARTNERSHIP "MDW-TRADE"

Wholesale of a wide range of goods without any specification

BIN 180840029418

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2019236 716 ₸3 818 ₸
2018710 148 ₸11 454 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zav'Jalov Kirill SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "MDW-TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion 8 , 1

Unit

КВ 130

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" — BIN 180840029418

Last registry change: 30.12.2022

LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" was registered on 28.08.2018. In 2019, estimated annual revenue was 236 716 ₸ and tax payments totaled 3 818 ₸.

LIMITED LIABILITY PARTNERSHIP "MDW-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" (BIN 180840029418) has the status “Ликвидация”; dissolution date — 29.12.2022. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion 8 , 1, КВ 130, region — Kostanaiskaya 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MDW-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" is Zav'jalov Kirill Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" was headed by Matvienko Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDW-TRADE" 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

Similar companies10