LIMITED LIABILITY PARTNERSHIP "MDI-TRADE"

Wholesale of a wide range of goods without any specification

BIN 111040007246 · VAT 60001-0044877

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 400 576 ₸54 848 ₸
202518 654 932 ₸300 886 ₸
202424 264 940 ₸391 370 ₸
202358 136 718 ₸937 689 ₸
2022114 271 394 ₸1 843 087 ₸
2021217 368 528 ₸3 505 944 ₸
202065 800 848 ₸1 061 304 ₸
2019100 415 882 ₸1 619 611 ₸
2018158 472 000 ₸2 556 000 ₸
2017326 540 732 ₸5 266 786 ₸
201693 481 120 ₸1 507 760 ₸
2015152 766 202 ₸2 463 971 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalashnikov Petr PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "MDI-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , 106

Unit

КВ 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" — BIN 111040007246

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" was registered on 11.10.2011. In 2026, estimated annual revenue was 3 400 576 ₸ and tax payments totaled 54 848 ₸.

LIMITED LIABILITY PARTNERSHIP "MDI-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" (BIN 111040007246) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" has been operating for 14 years 10 months, since 11.10.2011. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 106, КВ 8, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MDI-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" is Kalashnikov Petr Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.11.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDI-TRADE" 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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