LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 150740021265Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" |
Name in Kazakh | "MDN GROUP (МДН ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" |
Previous names | ТОО "MDN GROUP (МДН ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Shosse Korgaljin, 19, Apt 204 |
Registration date | 24.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" is a llp registered on July 24, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 23 065 ₸. Takes part in public procurement: 8 contracts. 47 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 430 030 ₸ | 23 065 ₸ |
| 2018 | 384 028 ₸ | 6 194 ₸ |
| 2017 | 10 435 344 ₸ | 168 312 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 8
Connections and affiliations
- 47 total connections
- 18 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Shosse Korgaljin, 19
Unit
Apt 204
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" — BIN 150740021265
Last registry change: 24.07.2015
LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" was registered on 24.07.2015. In 2020, estimated annual revenue was 1 430 030 ₸ and tax payments totaled 23 065 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" (BIN 150740021265) has the status “Active”. Registered address — Astana, Raion Nura, Shosse Korgaljin, 19, Apt 204, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" is Sumenko Maksim Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" appears in 8 court cases (as defendant — 8, most recent date — 03.06.2020). Also on record: 3 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 "MDN GROUP (MDN GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDN GROUP (MDN GRUPP)" 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.