LIMITED LIABILITY PARTNERSHIP "MDS SERVISES"
Wholesale of a wide range of goods without any specification
BIN 091240009633Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" |
Name in Kazakh | "MDS SERVISES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" |
Previous names | ТОО "MDS SERVISES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, 279, Apt 102 |
Registration date | 14.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" is a llp registered on December 14, 2009 in Almaty. 16 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: 302 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 724 ₸ | 302 ₸ |
| 2017 | 67 422 210 ₸ | 1 087 455 ₸ |
| 2016 | 92 275 468 ₸ | 1 488 314 ₸ |
| 2015 | 170 366 762 ₸ | 2 747 851 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, 279
Unit
Apt 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" — BIN 091240009633
Last registry change: 14.12.2009
LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" was registered on 14.12.2009. In 2019, estimated annual revenue was 18 724 ₸ and tax payments totaled 302 ₸.
LIMITED LIABILITY PARTNERSHIP "MDS SERVISES": registration details and status
LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" (BIN 091240009633) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 279, Apt 102, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MDS SERVISES"
The head of LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" is Mihalev Denis Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" appears in 3 court cases (as defendant — 3, most recent date — 22.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDS SERVISES" 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.