МАДИНА, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 991040001470Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДИНА"stat.gov.kz |
Name in Kazakh | "МАДИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MADINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2021 |
Address | Түркістан облысы, Сарыағаш ауданы, Жібек Жолы А.О., Жібек Жолы А.,улица Шымкентская, д.Б/Н |
Registration date | 01.10.1999 · 26 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 124 ₸ | 2 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Шымкентская, Б/Н
Locality
Туркестанская область
Description
Company МАДИНА, ТОО was registered on 01.10.1999.
Upon registration the organization was assigned BIN 991040001470.
Legal address: Түркістан облысы, Сарыағаш ауданы, Жібек Жолы А.О., Жібек Жолы А.,улица Шымкентская, д.Б/Н.
Leaders — Agabekova Gul'nar , Agabekova Gul'nar Oryntaevna.
In 2017, the estimated annual revenue was 124 ₸, tax deductions — 2 ₸.
The company was liquidated on 11.11.2021.