LIMITED LIABILITY PARTNERSHIP "MDA COMPANY"

Wholesale of other fuels

BIN 230940004676 · VAT 60001-1245086

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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

Contacts8

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
2026626 280 600 ₸10 101 300 ₸
2025836 870 296 ₸13 497 908 ₸
2024314 414 400 ₸5 071 200 ₸
202334 968 000 ₸564 000 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danil'Chenko Bogdan VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "MDA COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Geologov , Дом 2/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" — BIN 230940004676

Last registry change: 04.09.2023

LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" was registered on 04.09.2023. In 2026, estimated annual revenue was 626 280 600 ₸ and tax payments totaled 10 101 300 ₸.

LIMITED LIABILITY PARTNERSHIP "MDA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" (BIN 230940004676) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Geologov, House 2/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MDA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" is Danil'chenko Bogdan Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" was headed by Nekljudov Maksim Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDA COMPANY" 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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