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 240340014346No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MADI OBMEN» |
Name in Kazakh | «МАДИ АЙЫРБАСТАУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MADI OBMEN" |
Previous names | ТОО "МАДИ ОБМЕН" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 64, N.P. 112 |
Registration date | 13.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 122 252 654 ₸ | 1 971 817 ₸ |
| 2024 | 33 553 780 ₸ | 541 190 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
East Kazakhstan Region
House number and street
Street Kazahstan, House 64
Unit
N.P. 112
Locality
East Kazakhstan Region
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 64, N.P. 112, region — East Kazakhstan 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 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.