LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE"

Provision of other individual services not included in other groups

BIN 160940000122

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202573 955 708 ₸1 192 834 ₸
2024139 140 462 ₸2 244 201 ₸
2023208 682 452 ₸3 365 846 ₸
2022149 019 604 ₸2 403 542 ₸
2021210 416 406 ₸3 393 813 ₸
202054 227 990 ₸874 645 ₸
201922 514 122 ₸363 131 ₸
201842 690 348 ₸688 554 ₸
2017136 278 480 ₸2 198 040 ₸
2016725 830 900 ₸11 706 950 ₸

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: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esmagambetov Amir SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE"
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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

Almaty, Auezovskii Raion, Ulica Utegen Batira, 76a, Kv 315

Unit

КВ 315

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" — BIN 160940000122

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" was registered on 01.09.2016. In 2025, estimated annual revenue was 73 955 708 ₸ and tax payments totaled 1 192 834 ₸.

LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" (BIN 160940000122) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" has been operating for 10 years, since 01.09.2016. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 76a, Kv 315, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" is Esmagambetov Amir Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" was headed by Iliev Danijar Ablizizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MD GLOBAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MD GLOBAL 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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