LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP"

Wholesale of other non-food consumer goods not included in other groups

BIN 140440002008

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021576 786 ₸9 303 ₸
201519 482 570 ₸314 235 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Astana

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: 4
  • Government contracts: 26

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhetkeev Madijar KinesovichOfficer
LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Gabidena Mustafina, 7/1, Kv 61

Unit

61

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" — BIN 140440002008

LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" was registered on 02.04.2014. In 2021, estimated annual revenue was 576 786 ₸ and tax payments totaled 9 303 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" (BIN 140440002008) has the status “Ликвидация”; dissolution date — 24.05.2025. Registered address — Astana, Raion Almaty, Ulica Gabidena Mustafina, 7/1, Kv 61, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" is Zhetkeev Madijar Kinesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" appears in 3 court cases (as defendant — 3, most recent date — 17.03.2021). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADDAN GROUP" 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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