LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22"
Wholesale of other non-food consumer goods not included in other groups
BIN 220540048661Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" |
Name in Kazakh | "MD COMPANY 22" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" |
Previous names | ТОО "TOO MD COMPANY 22", ТОО "MD COMPANY 22" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Massiv Arai, Street Taiburil, House 107 |
Registration date | 31.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" is a llp registered on May 31, 2022 in Zhambyl region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Taiburil, House 107
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" — BIN 220540048661
Last registry change: 31.05.2022
LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" was registered on 31.05.2022.
LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22": registration details and status
LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" (BIN 220540048661) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Massiv Arai, Street Taiburil, House 107, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22"
The head of LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" is Arimbekov Daulet Toleubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MD COMPANY 22" 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.