LIMITED LIABILITY PARTNERSHIP «MTD GRUPP»
Activities of road freight transport
BIN 200940009374No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MTD GRUPP» |
Name in Kazakh | «МТД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MTD GRUPP" |
Previous names | ТОО "МТД ГРУПП" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Sportivnii, D.13, Kv.2 |
Registration date | 08.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 192 200 ₸ | 3 100 ₸ |
| 2022 | 1 352 902 ₸ | 21 821 ₸ |
| 2021 | 2 691 730 ₸ | 43 415 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Sportivnii, D.13
Unit
Kv.2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MTD GRUPP» — BIN 200940009374
Last registry change: 08.09.2020
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”. Registered address — Shymkent, Raion Turan, Microdistrict Sportivnii, D.13, Kv.2, region — Shymkent, 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.