LIMITED LIABILITY PARTNERSHIP "MEDEJA"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 951040001097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEDEJA" |
Name in Kazakh | "МЕДЕЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEDEJA" |
Previous names | ТОО "МЕДЕЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, - |
Registration date | 05.10.1995 · 31 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MEDEJA" is a llp registered on October 5, 1995 in East kazakhstan region. 30 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 3 692 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 228 904 ₸ | 3 692 ₸ |
| 2019 | 31 000 000 ₸ | 500 000 ₸ |
| 2018 | 14 369 120 ₸ | 231 760 ₸ |
| 2017 | 1 785 600 ₸ | 28 800 ₸ |
| 2015 | 75 546 628 ₸ | 1 218 494 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, -
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "MEDEJA" — BIN 951040001097
LIMITED LIABILITY PARTNERSHIP "MEDEJA" was registered on 05.10.1995. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "MEDEJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEDEJA" (BIN 951040001097) has the status “Ликвидация”; dissolution date — 11.06.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, -, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEDEJA"
The head of LIMITED LIABILITY PARTNERSHIP "MEDEJA" is Fomichenko Natal'ja Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "MEDEJA" was headed by Kurmanov Talgat Zhumagazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEDEJA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEDEJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEDEJA" 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.