LIMITED LIABILITY PARTNERSHIP "MDS COMPANY"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231040017231Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" |
Name in Kazakh | "MDS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" |
Previous names | ТОО "MDS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, House 14, Apt. 357 |
Registration date | 12.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" is a llp registered on October 12, 2023 in Astana. 2 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.
27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, House 14
Unit
Apt. 357
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" — BIN 231040017231
Last registry change: 12.10.2023
LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" was registered on 12.10.2023.
LIMITED LIABILITY PARTNERSHIP "MDS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" (BIN 231040017231) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, House 14, Apt. 357, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MDS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" is Mekishev Daulet Serikkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDS 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.