LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE"

Wholesale of a wide range of goods without any specification

BIN 050240010776

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" is a llp registered on February 15, 2005 in Almaty. 21 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 2019: 2 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019124 ₸2 ₸
201530 816 418 ₸497 039 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Microdistrict Samal 2, 56-A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" — BIN 050240010776

Last registry change: 15.02.2005

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" was registered on 15.02.2005. In 2019, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" (BIN 050240010776) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 2, 56-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 "KOMPANIJA MDM SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" is Muhanov Serik Esirkepovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" was headed by Esbenbetov Kuanysh Maksutovich.

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

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" appears in 1 court case (as defendant — 1, most recent date — 30.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MDM SERVICE" 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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