LIMITED LIABILITY PARTNERSHIP "MDA GRUP"
Wholesale of a wide range of goods without any specification
BIN 180340021434Full legal name | LIMITED LIABILITY PARTNERSHIP "MDA GRUP"stat.gov.kz |
Name in Kazakh | "МДА ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDA GRUP" |
Previous names | ТОО "МДА ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2024 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Jetisu-3 , 67, КВ 40 |
Registration date | 16.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 433 814 ₸ | 6 997 ₸ |
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: 6
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Jetisu-3 , 67
Unit
КВ 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MDA GRUP" — BIN 180340021434
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MDA GRUP" was registered on 16.03.2018. In 2019, estimated annual revenue was 433 814 ₸ and tax payments totaled 6 997 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "MDA GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MDA GRUP" (BIN 180340021434) has the status “Ликвидация”; dissolution date — 13.11.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Jetisu-3 , 67, КВ 40, 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 LIMITED LIABILITY PARTNERSHIP "MDA GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "MDA GRUP" is Zhetenov Baurzhan Auganbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MDA GRUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MDA GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MDA GRUP" 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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