TOO «MDS ENERGY»
Wholesale of a wide range of goods without any specification
BIN 120840005876No sign-up or report credits required
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Full legal name | TOO «MDS ENERGY» |
Name in Kazakh | «MDS ENERGY» ЖШС |
Name in English | TOO "MDS ENERGY" |
Status | Ликвидация |
Liquidation date | 09.11.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 127, Apt 21 |
Registration date | 09.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 984 ₸ | 32 ₸ |
| 2019 | 4 854 104 ₸ | 78 292 ₸ |
| 2017 | 6 758 ₸ | 109 ₸ |
| 2016 | 1 469 400 ₸ | 23 700 ₸ |
| 2015 | 2 980 588 ₸ | 48 074 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Almaty Q., Almali Aydan, Avenue Abilai Hana, 127, Apt 21
Locality
Almaty
About TOO «MDS ENERGY» — BIN 120840005876
Last registry change: 09.11.2022
TOO «MDS ENERGY» was registered on 09.08.2012. In 2020, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.
TOO «MDS ENERGY»: registration details and status
TOO «MDS ENERGY» (BIN 120840005876) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abilai Hana, 127, Apt 21, 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 TOO «MDS ENERGY»
The head of TOO «MDS ENERGY» is Melihov Damir Sergeevich.
Verification of TOO «MDS ENERGY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MDS ENERGY» are available in the full Statsnet report. All the data to verify TOO «MDS ENERGY» 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.