M-DI. LTD, TOO
Wholesale trade in coal
BIN 091040000543No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «M-DI. LTD» |
Name in Kazakh | «M-DI. LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M-DI. LTD" |
Status | Ликвидация |
Liquidation date | 13.11.2019 |
Address | East Kazakhstan Region, Semei, St. Naimanbaeva, D. 189 |
Registration date | 02.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Naimanbaeva, D. 189
Locality
East Kazakhstan Region
About TOO «M-DI. LTD» — BIN 091040000543
Last registry change: 14.11.2019
M-DI. LTD, TOO was registered on 02.10.2009.
Limited liability partnership «M-DI. LTD»: registration details and status
Limited liability partnership «M-DI. LTD» (BIN 091040000543) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — East Kazakhstan Region, Semei, St. Naimanbaeva, D. 189, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.
Management of TOO «M-DI. LTD»
The head of TOO «M-DI. LTD» is Mihovich Dmitrij Aleksandrovich.
Verification of TOO «M-DI. LTD» in official registries of the Republic of Kazakhstan
M-DI. LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «M-DI. LTD» are available in the full Statsnet report. All the data to verify TOO «M-DI. LTD» 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.