LIMITED LIABILITY PARTNERSHIP «MDA TRADE»
Retailing by ordering goods by mail order or via the Internet
BIN 160940016248 · VAT 18001-0570020No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MDA TRADE» |
Name in Kazakh | «MDA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDA TRADE" |
Previous names | ТОО "MDA TRADE" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Promishlennaya, 1/3 |
Registration date | 19.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 11 020 659 650 ₸ | 177 752 575 ₸ |
| 2024 | 9 770 398 464 ₸ | 157 587 072 ₸ |
| 2023 | 22 913 454 080 ₸ | 369 571 840 ₸ |
| 2022 | 1 795 463 394 ₸ | 28 959 087 ₸ |
| 2021 | 931 157 168 ₸ | 15 018 664 ₸ |
| 2020 | 208 876 326 ₸ | 3 368 973 ₸ |
| 2019 | 776 473 554 ₸ | 12 523 767 ₸ |
| 2018 | 489 224 888 ₸ | 7 890 724 ₸ |
| 2017 | 407 838 790 ₸ | 6 578 045 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Promishlennaya, 1/3
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MDA TRADE» — BIN 160940016248
Last registry change: 19.09.2016
LIMITED LIABILITY PARTNERSHIP «MDA TRADE» was registered on 19.09.2016. In 2025, estimated annual revenue was 11 020 659 650 ₸ and tax payments totaled 177 752 575 ₸.
LIMITED LIABILITY PARTNERSHIP «MDA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MDA TRADE» (BIN 160940016248) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Promishlennaya, 1/3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MDA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MDA TRADE» is Zajtsev Aleksej Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MDA TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MDA TRADE» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 31.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MDA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MDA TRADE» 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.