LIMITED LIABILITY PARTNERSHIP «MEDINA»

Wholesale of a wide range of goods without any specification

BIN 991240007695 · VAT 30001-1015755
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202320 217 952 ₸326 096 ₸
20225 878 220 ₸94 810 ₸
20211 025 728 ₸16 544 ₸
20206 845 110 ₸110 405 ₸
201916 666 592 ₸268 816 ₸
201824 655 044 ₸397 662 ₸
201723 660 688 ₸381 624 ₸
201635 074 764 ₸565 722 ₸
2015132 653 960 ₸2 139 580 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Erubaeva, House 31

Unit

Apt. 4

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MEDINA» — BIN 991240007695

Last registry change: 10.12.1999

LIMITED LIABILITY PARTNERSHIP «MEDINA» was registered on 10.12.1999. In 2023, estimated annual revenue was 20 217 952 ₸ and tax payments totaled 326 096 ₸.

LIMITED LIABILITY PARTNERSHIP «MEDINA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MEDINA» (BIN 991240007695) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, House 31, Apt. 4, region — Karaganda 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MEDINA»

The head of LIMITED LIABILITY PARTNERSHIP «MEDINA» is Ospanov Kajrat Akbuzauevich. Previously, LIMITED LIABILITY PARTNERSHIP «MEDINA» was headed by Kazhigaliev Ajshuak Zholdybajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «MEDINA» in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEDINA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEDINA» 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.

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