MDA COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 180240020908Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDA COMPANY"stat.gov.kz |
Name in Kazakh | "MDA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MDA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2021 |
Address | Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Mikroraion 10, Ul Centralnaya, 27 |
Registration date | 15.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul Centralnaya , 27
Locality
Almatinskaya oblast'
About TOO «MDA COMPANY» — BIN 180240020908
Up to date as of September 1, 2026
MDA COMPANY, TOO was registered on 15.02.2018. According to public sources: 1 government contract.
llp «MDA COMPANY»: registration details and status
llp «MDA COMPANY» (BIN 180240020908) has the status “Ликвидация”; dissolution date — 11.11.2021. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Mikroraion 10, Ul Centralnaya, 27, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MDA COMPANY»
The head of TOO «MDA COMPANY» is Muratbekov Danijar Alikululy.
Verification of TOO «MDA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MDA COMPANY» are available in the full Statsnet report. All the data to verify TOO «MDA COMPANY» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AI MAG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКӨШЕРБЕК АЙГЕРІМ БАУЫРЖАНҚЫЗЫ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASKAR SMAILOV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСМАИЛОВ АСКАР АЛИАКБАРОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RBK PARTNERS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСАЕВ БАКЫТ БЕКТАСҰЛЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R&S "BARAKAT""
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗАХУНОВ РУСЛАН АЙТАХУНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "COMPLEX SUPPLY LLP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУРАТБЕКОВА ЛЯЙЛЯ АМАНГЕЛЬДИЕВНА— Director
small · 1 - 5 pers.