MDN COMPANY, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 130740007820Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDN COMPANY" |
Name in Kazakh | "MDN COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDN COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.08.2020 |
Address | Astana, Ul. Ahmet Baitursinuli, D. 9, Kv. (Ofis) Vp-18 |
Registration date | 10.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.08.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 129 456 ₸ | 2 088 ₸ |
| 2019 | 46 909 200 ₸ | 756 600 ₸ |
| 2018 | 68 383 272 ₸ | 1 102 956 ₸ |
| 2017 | 123 056 732 ₸ | 1 984 786 ₸ |
| 2016 | 2 741 268 ₸ | 44 214 ₸ |
| 2015 | 2 636 798 ₸ | 42 529 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Ahmet Baitursinuli, D. 9, Kv. (Ofis) Vp-18
Locality
Astana
About TOO «MDN COMPANY» — BIN 130740007820
Last registry change: 13.08.2020
MDN COMPANY, TOO was registered on 10.07.2013. In 2020, estimated annual revenue was 129 456 ₸ and tax payments totaled 2 088 ₸.
llp «MDN COMPANY»: registration details and status
llp «MDN COMPANY» (BIN 130740007820) has the status “Ликвидация”; dissolution date — 13.08.2020. Registered address — Astana, Ul. Ahmet Baitursinuli, D. 9, Kv. (Ofis) Vp-18, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «MDN COMPANY»
The head of TOO «MDN COMPANY» is Djusembaev Alibek Meshinbaevich.
Verification of TOO «MDN COMPANY» in official registries of the Republic of Kazakhstan
MDN COMPANY, TOO appears in 4 court cases (as defendant — 4, most recent date — 22.09.2016). Also on record: 3 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MDN COMPANY» are available in the full Statsnet report. All the data to verify TOO «MDN COMPANY» 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.