LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM"

Wholesale of a wide range of goods without any specification

BIN 050240000878

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019437 410 ₸7 055 ₸
20188 516 506 ₸137 363 ₸
201711 896 684 ₸191 882 ₸
201612 846 338 ₸207 199 ₸
201516 973 492 ₸273 766 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KK
Krasikov Konstantin IgorevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Tole Bi, 287-A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" — BIN 050240000878

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" was registered on 11.02.2005. In 2019, estimated annual revenue was 437 410 ₸ and tax payments totaled 7 055 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" (BIN 050240000878) has the status “Ликвидация”; dissolution date — 29.08.2025. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, 287-A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" is Krasikov Konstantin Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" was headed by Krasikov Konstantin .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" 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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