TOO "MDF TSENTR ALMATY"
Wholesale of a wide range of goods without any specification
BIN 140440019092Get a detailed company report
Full legal name | TOO "MDF TSENTR ALMATY" stat.gov.kz |
Name in Kazakh | "МДФ ЦЕНТР АЛМАТЫ" ЖШС |
Name in English | TOO "MDF TSENTR ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Riskulova, 69 |
Registration date | 16.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Riskulova , 69
Locality
Almaty
About TOO "MDF TSENTR ALMATY" — BIN 140440019092
Up to date as of September 1, 2026
TOO "MDF TSENTR ALMATY" was registered on 16.04.2014.
TOO "MDF TSENTR ALMATY": registration details and status
TOO "MDF TSENTR ALMATY" (BIN 140440019092) has the status “Ликвидация”; dissolution date — 19.10.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Riskulova, 69, 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 "MDF TSENTR ALMATY"
The head of TOO "MDF TSENTR ALMATY" is Kurukbaev Dauren Kodzhaevich.
Verification of TOO "MDF TSENTR ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MDF TSENTR ALMATY" are available in the full Statsnet report. All the data to verify TOO "MDF TSENTR ALMATY" 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.
Frequently asked questions
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