LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.»

Wholesale of a wide range of goods without any specification

BIN 190540021483
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20253 451 788 ₸55 674 ₸
20234 615 094 ₸74 437 ₸
20227 502 000 ₸121 000 ₸
202011 528 776 ₸185 948 ₸
2019715 356 ₸11 538 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 22

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Akkent, House 57

Unit

Apt. 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» — BIN 190540021483

Last registry change: 22.05.2019

LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» was registered on 22.05.2019. In 2025, estimated annual revenue was 3 451 788 ₸ and tax payments totaled 55 674 ₸. According to public sources: 22 government contracts.

LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» (BIN 190540021483) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 57, Apt. 41, 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 «MD GROUP CO.»

The head of LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» is Sajranbaev Azamat Satynbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» was headed by Maksutova Gul'dana Maksutkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MD GROUP CO.» 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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