LIMITED LIABILITY PARTNERSHIP "MADI OBMEN"

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 240340014346

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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

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025122 252 654 ₸1 971 817 ₸
202433 553 780 ₸541 190 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burganbaeva Zalina SerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "MADI OBMEN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , Дом 64

Unit

Н.П. 112

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MADI OBMEN" — BIN 240340014346

Last registry change: 13.03.2024

LIMITED LIABILITY PARTNERSHIP "MADI OBMEN" was registered on 13.03.2024. In 2025, estimated annual revenue was 122 252 654 ₸ and tax payments totaled 1 971 817 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MADI OBMEN" (BIN 240340014346) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , Дом 64, Н.П. 112, region — Vostochno-Kazahstanskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "MADI OBMEN"

The head of LIMITED LIABILITY PARTNERSHIP "MADI OBMEN" is Burganbaeva Zalina Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MADI OBMEN" in official registries of the Republic of Kazakhstan

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