LIMITED LIABILITY PARTNERSHIP «MDL GROUP»

Wholesale of a wide range of goods without any specification

BIN 150440019381
Download free PDF

No sign-up or report credits required

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.

Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202424 800 ₸400 ₸
2021558 ₸9 ₸
202018 334 392 ₸295 716 ₸
201947 445 252 ₸765 246 ₸
2018142 380 086 ₸2 296 453 ₸
2017117 111 552 ₸1 888 896 ₸
2016135 529 024 ₸2 185 952 ₸
2015154 593 838 ₸2 493 449 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street S.Halmetova, Building 2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «MDL GROUP» — BIN 150440019381

Last registry change: 17.04.2015

LIMITED LIABILITY PARTNERSHIP «MDL GROUP» was registered on 17.04.2015. In 2024, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.

LIMITED LIABILITY PARTNERSHIP «MDL GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MDL GROUP» (BIN 150440019381) has the status “Active”. Registered address — Shymkent, Raion Turan, Street S.Halmetova, Building 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MDL GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «MDL GROUP» is Sejtbaev Dujsebek Zhadilovich. Previously, LIMITED LIABILITY PARTNERSHIP «MDL GROUP» was headed by Bahashev Bahytzhan Rysbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MDL GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MDL GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 11.01.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MDL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MDL GROUP» 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 companies10