LIMITED LIABILITY PARTNERSHIP "MDL GROUP"
Wholesale of a wide range of goods without any specification
BIN 150440019381Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MDL GROUP"stat.gov.kz |
Name in Kazakh | "MDL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MDL GROUP" |
Previous names | ТОО "MDL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica S.Halmetova, Building 2 |
Registration date | 17.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2015 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 24 800 ₸ | 400 ₸ |
| 2021 | 558 ₸ | 9 ₸ |
| 2020 | 18 334 392 ₸ | 295 716 ₸ |
| 2019 | 47 445 252 ₸ | 765 246 ₸ |
| 2018 | 142 380 086 ₸ | 2 296 453 ₸ |
| 2017 | 117 111 552 ₸ | 1 888 896 ₸ |
| 2016 | 135 529 024 ₸ | 2 185 952 ₸ |
| 2015 | 154 593 838 ₸ | 2 493 449 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica S.Halmetova , Здание 2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MDL GROUP" — BIN 150440019381
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MDL GROUP" has been operating for 11 years 4 months, since 17.04.2015. Registered address — Shimkent, Raion Turan, Ulica S.Halmetova, Building 2, region — Shimkent, 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
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