LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ"
Wholesale of other non-food consumer goods not included in other groups
BIN 230240007922 · VAT 45001-0063551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" |
Name in Kazakh | "М.Д.Ф.-КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" |
Previous names | ТОО "М.Д.Ф.-КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Aral, House 10a |
Registration date | 06.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 46 823 082 ₸ | 755 211 ₸ |
| 2024 | 731 130 412 ₸ | 11 792 426 ₸ |
| 2023 | 14 777 178 518 ₸ | 238 341 589 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Aral , Дом 10а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" — BIN 230240007922
Last registry change: 06.02.2023
LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" was registered on 06.02.2023. In 2025, estimated annual revenue was 46 823 082 ₸ and tax payments totaled 755 211 ₸.
LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" (BIN 230240007922) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Aral, House 10a, region — Shimkent, 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 "M.D.F.-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" is Bajmetov Sanzhar Tojchebaevich. Previously, LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" was headed by Kolomiets Daniil Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M.D.F.-KZ" 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.