LIMITED LIABILITY PARTNERSHIP «MDM TRADE»
Wholesale of a wide range of goods without any specification
BIN 221140005854No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MDM TRADE» |
Name in Kazakh | «MDM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDM TRADE" |
Previous names | ТОО "ТОО MDM TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 165b |
Registration date | 03.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 987 312 ₸ | 322 376 ₸ |
| 2025 | 61 968 938 ₸ | 999 499 ₸ |
| 2024 | 66 103 656 ₸ | 1 066 188 ₸ |
| 2023 | 53 529 374 ₸ | 863 377 ₸ |
| 2022 | 234 360 ₸ | 3 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 165b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MDM TRADE» — BIN 221140005854
Last registry change: 03.11.2022
LIMITED LIABILITY PARTNERSHIP «MDM TRADE» was registered on 03.11.2022. In 2026, estimated annual revenue was 19 987 312 ₸ and tax payments totaled 322 376 ₸.
LIMITED LIABILITY PARTNERSHIP «MDM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MDM TRADE» (BIN 221140005854) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 165b, region — Almaty, 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 «MDM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MDM TRADE» is Musatov Denis Valerievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MDM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MDM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MDM 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.