LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 170640030610 · VAT 62001-1028937

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 820 926 ₸142 273 ₸
2021468 100 ₸7 550 ₸
2020141 918 ₸2 289 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullin Madi RyspekovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica E 522, D 7b, Kv 470

Unit

КВ 470

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" — BIN 170640030610

Last registry change: 28.06.2017

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" was registered on 28.06.2017. In 2022, estimated annual revenue was 8 820 926 ₸ and tax payments totaled 142 273 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" (BIN 170640030610) has the status “Active”. Registered address — Astana, Raion Esil, Ulica E 522, D 7b, Kv 470, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" is Abdullin Madi Ryspekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" 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

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