LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING"

Business and management consulting

BIN 150740015518

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

70221
Business and management consulting
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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Fefelov Denis VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Nyrsyltan Nazarbaev , 13/195

Unit

613

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" — BIN 150740015518

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" was registered on 17.07.2015.

LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" (BIN 150740015518) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty , Г. Бостандыкский Район, Nyrsyltan Nazarbaev , 13/195, 613, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING"

The head of LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" is Fefelov Denis Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MMD AUDIT/ TRENING" 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

Similar companies5