LLP "MDN 01"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 240840005404

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202692 318 ₸1 489 ₸
202559 390 978 ₸957 919 ₸
202417 688 600 ₸285 300 ₸

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dulatova Madina RuslanqyzyDirector
LLP "MDN 01"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica S.Maldibekov , Дом 23

Locality

Turkestanskaya oblast'

About LLP "MDN 01" — BIN 240840005404

Last registry change: 05.08.2024

LLP "MDN 01" was registered on 05.08.2024. In 2026, estimated annual revenue was 92 318 ₸ and tax payments totaled 1 489 ₸.

LLP "MDN 01": registration details and status

LLP "MDN 01" (BIN 240840005404) has the status “Active”. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica S.Maldibekov, House 23, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "MDN 01"

The head of LLP "MDN 01" is Dulatova Madina Ruslanqyzy.

Verification of LLP "MDN 01" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP "MDN 01" are available in the full Statsnet report. All the data to verify LLP "MDN 01" 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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