MDA-GROUP LTD, TOO

Wholesale of cars and light vehicles

BIN 150540009166

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Miroschenko AleksandrOfficer
MDA-GROUP LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Avenue Shakarim Kudaiberdiuli, D. 2/7, Kv. (Ofis) 35

Locality

Astana

About TOO «MDA-GROUP LTD» — BIN 150540009166

Last registry change: 23.11.2020

MDA-GROUP LTD, TOO was registered on 14.05.2015.

llp «MDA-GROUP LTD»: registration details and status

llp «MDA-GROUP LTD» (BIN 150540009166) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Astana, Ul. Avenue Shakarim Kudaiberdiuli, D. 2/7, Kv. (Ofis) 35, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private.

Management of TOO «MDA-GROUP LTD»

The head of TOO «MDA-GROUP LTD» is Miroschenko Aleksandr. Previously, TOO «MDA-GROUP LTD» was headed by Miroschenko Aleksandr Valerievich.

Verification of TOO «MDA-GROUP LTD» in official registries of the Republic of Kazakhstan

MDA-GROUP LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 13.01.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MDA-GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «MDA-GROUP 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.

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