MDM INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 170140030771No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MDM INVEST» |
Name in Kazakh | «МДМ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDM INVEST" |
Status | Ликвидация |
Liquidation date | 13.10.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Avenue Tauelsizdik, 137 |
Registration date | 30.01.2017 · 9 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 | 15.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 149 054 448 ₸ | 2 404 104 ₸ |
| 2020 | 263 214 366 ₸ | 4 245 393 ₸ |
| 2019 | 392 228 368 ₸ | 6 326 264 ₸ |
| 2018 | 324 684 638 ₸ | 5 236 849 ₸ |
| 2017 | 53 263 208 ₸ | 859 084 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Avenue Tauelsizdik, 137
Locality
Almaty Region
About TOO «MDM INVEST» — BIN 170140030771
Last registry change: 15.10.2022
MDM INVEST, TOO was registered on 30.01.2017. In 2021, estimated annual revenue was 149 054 448 ₸ and tax payments totaled 2 404 104 ₸.
Limited liability partnership «MDM INVEST»: registration details and status
Limited liability partnership «MDM INVEST» (BIN 170140030771) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Avenue Tauelsizdik, 137, region — Almaty Region, 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 «MDM INVEST»
The head of TOO «MDM INVEST» is Omarov Samat Talgatovich. Previously, TOO «MDM INVEST» was headed by Shimolin Vladimir Valer'evich.
Verification of TOO «MDM INVEST» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MDM INVEST» are available in the full Statsnet report. All the data to verify TOO «MDM INVEST» 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.