TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP"

Activities related to insolvency and debt collection

BIN 211140018854

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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

Contacts5

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
202259 954 ₸967 ₸

Business activity

Primary business activity OKED

69204
Activities related to insolvency and debt collection
Companies in this industry in Almaty

Other business activities OKED

69202
Activities in the field of billing and accounting
69203
Tax consulting

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Valentina MoiseevnaOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Industrialnaya , Дом 18а

Locality

Almaty

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" — BIN 211140018854

Last registry change: 11.09.2023

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" was registered on 15.11.2021. In 2022, estimated annual revenue was 59 954 ₸ and tax payments totaled 967 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" (BIN 211140018854) has the status “Ликвидация”; dissolution date — 11.09.2023. Registered address — Almaty, Almalinskii Raion, Ulica Industrialnaya, House 18a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to insolvency and debt collection (OKED 69204) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" is Kim Valentina Moiseevna.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2022). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MDA CONSULTING GROUP" 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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