LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)"

Wholesale of fruits and vegetables

BIN 211240031697

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ShaukatDirector
LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 458

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" — BIN 211240031697

Last registry change: 28.12.2021

LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" was registered on 28.12.2021. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" (BIN 211240031697) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 458, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)"

The head of LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" is Shaukat.

Verification of LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADINA TRADERS (MADINA TREJDERS)" 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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