LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH"

Other non-store retail

BIN 170840012739

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024905 200 ₸14 600 ₸
202338 750 ₸625 ₸
2022903 960 ₸14 580 ₸
2021461 156 ₸7 438 ₸
20208 067 688 ₸130 124 ₸
20197 369 506 ₸118 863 ₸
20187 845 542 ₸126 541 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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
  • Government contracts: 54

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nabieva Zhanna ZheksembekovnaDirector
LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Borisa Aleksandrova , Дом 8/1

Unit

КВ. 147

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" — BIN 170840012739

Last registry change: 10.08.2017

LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" was registered on 10.08.2017. In 2024, estimated annual revenue was 905 200 ₸ and tax payments totaled 14 600 ₸. According to public sources: 54 government contracts.

LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" (BIN 170840012739) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Borisa Aleksandrova , Дом 8/1, КВ. 147, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH"

The head of LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" is Nabieva Zhanna Zheksembekovna. Previously, LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" was headed by Zheltrop Zhanna Zheksembekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" appears in 4 court cases (as defendant — 4, most recent date — 18.01.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDK TRIUMPH" 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.

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