TOO "MADI-TORG"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130140003053Get a detailed company report
Full legal name | TOO "MADI-TORG"stat.gov.kz |
Name in Kazakh | "МАДИ-ТОРГ" ЖШС |
Name in English | TOO "MADI-TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Generala Dusenova, 4 |
Registration date | 09.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 83 080 ₸ | 1 340 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 5 by founders
- 12 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Generala Dusenova , 4
Locality
Pavlodarskaya oblast'
About TOO "MADI-TORG" — BIN 130140003053
Up to date as of September 1, 2026
TOO "MADI-TORG" was registered on 09.01.2013. In 2016, estimated annual revenue was 83 080 ₸ and tax payments totaled 1 340 ₸.
TOO "MADI-TORG": registration details and status
TOO "MADI-TORG" (BIN 130140003053) has the status “Ликвидация”; dissolution date — 02.06.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Generala Dusenova, 4, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MADI-TORG"
The head of TOO "MADI-TORG" is Tuganbaev Danijar Nurkenovich. Previously, TOO "MADI-TORG" was headed by Tleukenov Magdan Kabdygalievich.
Verification of TOO "MADI-TORG" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "MADI-TORG" are available in the full Statsnet report. All the data to verify TOO "MADI-TORG" 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.
Frequently asked questions
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