MADINA, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 991040001470No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MADINA» |
Name in Kazakh | «МАДИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MADINA" |
Status | Ликвидация |
Liquidation date | 11.11.2021 |
Address | Turkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Street Shimkentskaya, D.B/N |
Registration date | 01.10.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 124 ₸ | 2 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Shimkentskaya, B/N
Locality
Turkistan Region
About TOO «MADINA» — BIN 991040001470
Last registry change: 12.11.2021
MADINA, TOO was registered on 01.10.1999. In 2017, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
Limited liability partnership «MADINA»: registration details and status
Limited liability partnership «MADINA» (BIN 991040001470) has the status “Ликвидация”; dissolution date — 11.11.2021. Registered address — Turkistan Oblisi, Sariagash Aydan, Jibek Joli A.O., Jibek Joli A., Street Shimkentskaya, D.B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MADINA»
The head of TOO «MADINA» is Agabekova Gul'nar Oryntaevna. Previously, TOO «MADINA» was headed by Agabekova Gul'nar .
Verification of TOO «MADINA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MADINA» are available in the full Statsnet report. All the data to verify TOO «MADINA» 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.