LIMITED LIABILITY PARTNERSHIP "MQD CARGO"

Warehousing and storage of non-food products, except for grain and oil

BIN 200340013668

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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

Contacts8

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
20213 475 100 ₸56 050 ₸
20208 395 668 ₸135 414 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabekova Alija RahymetollaevnaDirector
LIMITED LIABILITY PARTNERSHIP "MQD CARGO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 18 , 16

Unit

КВ 77

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MQD CARGO" — BIN 200340013668

Last registry change: 26.11.2020

LIMITED LIABILITY PARTNERSHIP "MQD CARGO" was registered on 12.03.2020. In 2021, estimated annual revenue was 3 475 100 ₸ and tax payments totaled 56 050 ₸.

LIMITED LIABILITY PARTNERSHIP "MQD CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MQD CARGO" (BIN 200340013668) has the status “Ликвидация”; dissolution date — 24.10.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 18 , 16, КВ 77, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MQD CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "MQD CARGO" is Zhumabekova Alija Rahymetollaevna. Previously, LIMITED LIABILITY PARTNERSHIP "MQD CARGO" was headed by Matybaj Alija Rahymetollovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MQD CARGO" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MQD CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MQD CARGO" 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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