TOO «MND (EM EN DI)»
Wholesale of a wide range of goods without any specification
BIN 200140020574No sign-up or report credits required
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Full legal name | TOO «MND (EM EN DI)» |
Name in Kazakh | «MND (ЭМ ЭН ДИ)» ЖШС |
Name in English | TOO "MND (EM EN DI)" |
Status | Ликвидация |
Liquidation date | 03.11.2022 |
Address | Nur-Sultan Q., Esil Aydan, Street Dostiq, 20, Office Bc Sankt-Peterburg, Office 1601 |
Registration date | 20.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 337 250 ₸ | 247 375 ₸ |
| 2021 | 292 002 950 ₸ | 4 709 725 ₸ |
| 2020 | 77 874 914 ₸ | 1 256 047 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, 20
Locality
Astana
About TOO «MND (EM EN DI)» — BIN 200140020574
Last registry change: 05.11.2022
TOO «MND (EM EN DI)» was registered on 20.01.2020. In 2022, estimated annual revenue was 15 337 250 ₸ and tax payments totaled 247 375 ₸.
TOO «MND (EM EN DI)»: registration details and status
TOO «MND (EM EN DI)» (BIN 200140020574) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Nur-Sultan Q., Esil Aydan, Street Dostiq, 20, Office Bc Sankt-Peterburg, Office 1601, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «MND (EM EN DI)»
The head of TOO «MND (EM EN DI)» is Bajmuhanbetova Meruert Ibadullaevna.
Verification of TOO «MND (EM EN DI)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MND (EM EN DI)» are available in the full Statsnet report. All the data to verify TOO «MND (EM EN DI)» 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.