LIMITED LIABILITY PARTNERSHIP "MTD GRUPP"

Activities of road freight transport

BIN 200940009374

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023192 200 ₸3 100 ₸
20221 352 902 ₸21 821 ₸
20212 691 730 ₸43 415 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Shimkent

Other business activities OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
52291
Forwarding services

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: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashimova Madina SerikpolqyzyDirector
LIMITED LIABILITY PARTNERSHIP "MTD GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Sportivnii , Д.13

Unit

КВ.2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" — BIN 200940009374

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" was registered on 08.09.2020. In 2023, estimated annual revenue was 192 200 ₸ and tax payments totaled 3 100 ₸.

LIMITED LIABILITY PARTNERSHIP "MTD GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" (BIN 200940009374) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" has been operating for 5 years 11 months, since 08.09.2020. Registered address — Shimkent , Район Туран, Mikroraion Sportivnii , Д.13, КВ.2, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MTD GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" is Ashimova Madina Serikpolqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 23.02.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" 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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