LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 170640030610 · VAT 62001-1028937No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "МАДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MADI" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "МАДИ" |
Status | Active |
Address | Astana, Raion Esil, Street E 522, D 7b, Apt 470 |
Registration date | 28.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 820 926 ₸ | 142 273 ₸ |
| 2021 | 468 100 ₸ | 7 550 ₸ |
| 2020 | 141 918 ₸ | 2 289 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street E 522, D 7b, Apt 470
Unit
Apt 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, Street E 522, D 7b, Apt 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.