LIMITED LIABILITY PARTNERSHIP "KMD COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040013681 · VAT 39001-1115261No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" |
Name in Kazakh | "KMD COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" |
Previous names | ТОО "KMD COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 32, Apt. 66 |
Registration date | 12.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2021 |
Branches | Not found |
Contacts16
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 32
Unit
Apt. 66
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" — BIN 211040013681
Last registry change: 12.10.2021
LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" was registered on 12.10.2021.
LIMITED LIABILITY PARTNERSHIP "KMD COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" (BIN 211040013681) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 32, Apt. 66, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KMD COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" is Gordeeva Nadezhda Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" was headed by Gashev Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KMD COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KMD 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.