LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD"

Wholesale of a wide range of goods without any specification

BIN 070940023975

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 813 500 ₸29 250 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukazhanova Ajsulu KumarbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Riskulova, 82b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD" — BIN 070940023975

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD" was registered on 27.09.2007. In 2015, estimated annual revenue was 1 813 500 ₸ and tax payments totaled 29 250 ₸.

LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD" (BIN 070940023975) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 82b, 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 "MDM CO.LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD" is Mukazhanova Ajsulu Kumarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDM CO.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDM CO.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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