LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI"

Wholesale of a wide range of goods without any specification

BIN 180240037615

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201929 064 608 ₸468 784 ₸
201822 172 564 ₸357 622 ₸

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

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nakesh Madi IslamgaliulyDirector
LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion 12 , Дом 45д

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" — BIN 180240037615

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" was registered on 26.02.2018. In 2019, estimated annual revenue was 29 064 608 ₸ and tax payments totaled 468 784 ₸.

LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" (BIN 180240037615) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" has been operating for 8 years 6 months, since 26.02.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, House 45d, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI"

The head of LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" is Nakesh Madi Islamgaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" was headed by Chernyshev Sergej Aleksandrovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ISLAM-MADI" 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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