MDE TRADE, TOO

BIN 151240024333
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Shaikenova, 93

Locality

Aktobe region

About TOO «MDE TRADE» — BIN 151240024333

Last registry change: 21.06.2019

MDE TRADE, TOO was registered on 30.12.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

TOO «MDE TRADE»: registration details and status

TOO «MDE TRADE» (BIN 151240024333) has the status “Ликвидация”; dissolution date — 21.06.2019. Registered address — 030000, Aktubinskaya Oblast, Aktobe, St. Shaikenova, D. 93, region — Aktobe region, Republic of Kazakhstan.

Management of TOO «MDE TRADE»

The head of TOO «MDE TRADE» is Myrzalin Dias Erbolatuly.

Verification of TOO «MDE TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MDE TRADE» are available in the full Statsnet report. All the data to verify TOO «MDE 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.

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