LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM"
Wholesale of a wide range of goods without any specification
BIN 050240000878Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ MDM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ MDM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.08.2025 |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 287-A |
Registration date | 11.02.2005 · 21 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" is a llp registered on February 11, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 7 055 ₸, 95% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 437 410 ₸ | 7 055 ₸ |
| 2018 | 8 516 506 ₸ | 137 363 ₸ |
| 2017 | 11 896 684 ₸ | 191 882 ₸ |
| 2016 | 12 846 338 ₸ | 207 199 ₸ |
| 2015 | 16 973 492 ₸ | 273 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Tole Bi, 287-A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA MDM" — BIN 050240000878
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, Street 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.