MD-HAN, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 180240001505Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MD-HAN"stat.gov.kz |
Name in Kazakh | "MD-HAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MD-HAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2023 |
Address | г.Шымкент, Абайский район, Жилой Массив Игилик, д.2/2 |
Registration date | 01.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 88 240 012 ₸ | 1 423 226 ₸ |
| 2019 | 59 269 272 ₸ | 955 956 ₸ |
| 2018 | 7 746 466 ₸ | 124 943 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Жилой Массив Игилик, Д.2/2
Locality
Шымкент
Description
Company MD-HAN, ТОО was registered on 01.02.2018.
Leaders — Omarov Erhan Turehanovich.
In 2023, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.
The company was liquidated on 28.08.2023.
Upon registration the organization was assigned BIN 180240001505.
Legal address: г.Шымкент, Абайский район, Жилой Массив Игилик, д.2/2.
The main activity is Оптовая и розничная торговля.