LIMITED LIABILITY PARTNERSHIP "MADI 1"

Forwarding services

BIN 220540020512

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20238 342 100 ₸134 550 ₸
20226 132 792 ₸98 916 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Oblast' jetisu

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Talipov Asimzhan AlimzhanovichDirector6
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Eshtai Syleimenyli Syleimenov , Здание 117

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "MADI 1" — BIN 220540020512

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MADI 1" was registered on 16.05.2022. In 2023, estimated annual revenue was 8 342 100 ₸ and tax payments totaled 134 550 ₸.

LIMITED LIABILITY PARTNERSHIP "MADI 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADI 1" (BIN 220540020512) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MADI 1" has been operating for 4 years 3 months, since 16.05.2022. Registered address — Oblast Jetisu, Panfilovskii Raion, Koktalskii S.O., S.Koktal, Ulica Eshtai Syleimenyli Syleimenov, Building 117, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADI 1"

The head of LIMITED LIABILITY PARTNERSHIP "MADI 1" is Talipov Asimzhan Alimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MADI 1" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADI 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADI 1" 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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