LIMITED LIABILITY PARTNERSHIP "MDA-TREID"

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 231240028452 · VAT 60001-1248784

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46733
Wholesale of products made of concrete, cement, plaster and similar materials
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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malaev Damir AhralovichDirector
LIMITED LIABILITY PARTNERSHIP "MDA-TREID"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok 20 Liniya , Дом 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MDA-TREID" — BIN 231240028452

Last registry change: 28.12.2023

LIMITED LIABILITY PARTNERSHIP "MDA-TREID" was registered on 28.12.2023.

LIMITED LIABILITY PARTNERSHIP "MDA-TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDA-TREID" (BIN 231240028452) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Pereulok 20 Liniya, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MDA-TREID"

The head of LIMITED LIABILITY PARTNERSHIP "MDA-TREID" is Malaev Damir Ahralovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MDA-TREID" 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 "MDA-TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDA-TREID" 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.

Frequently asked questions

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