LIMITED LIABILITY PARTNERSHIP "MADRID II"
Wholesale of dairy products, eggs and edible oils and fats
BIN 010140001459 · VAT 60001-0033705Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MADRID II" |
Name in Kazakh | "МАДРИД ІІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MADRID II" |
Previous names | ТОО "МАДРИД II" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ul Menjinskogo, 36 |
Registration date | 24.01.2001 · 25 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 | 24.01.2001 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 883 407 062 ₸ | 14 248 501 ₸ |
| 2025 | 1 895 659 486 ₸ | 30 575 153 ₸ |
| 2024 | 1 917 336 422 ₸ | 30 924 781 ₸ |
| 2023 | 2 251 863 064 ₸ | 36 320 372 ₸ |
| 2022 | 1 697 611 956 ₸ | 27 380 838 ₸ |
| 2021 | 1 598 634 846 ₸ | 25 784 433 ₸ |
| 2020 | 1 012 758 840 ₸ | 16 334 820 ₸ |
| 2019 | 609 232 274 ₸ | 9 826 327 ₸ |
| 2018 | 571 111 264 ₸ | 9 211 472 ₸ |
| 2017 | 574 322 554 ₸ | 9 263 267 ₸ |
| 2016 | 518 143 672 ₸ | 8 357 156 ₸ |
| 2015 | 353 342 712 ₸ | 5 699 076 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Menjinskogo , 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MADRID II" — BIN 010140001459
Last registry change: 24.01.2001
LIMITED LIABILITY PARTNERSHIP "MADRID II" was registered on 24.01.2001. In 2026, estimated annual revenue was 883 407 062 ₸ and tax payments totaled 14 248 501 ₸.
LIMITED LIABILITY PARTNERSHIP "MADRID II": registration details and status
LIMITED LIABILITY PARTNERSHIP "MADRID II" (BIN 010140001459) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ul Menjinskogo, 36, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MADRID II"
The head of LIMITED LIABILITY PARTNERSHIP "MADRID II" is Gol'chenko Anatolij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "MADRID II" was headed by Gol'chenko Anatolij .
Verification of LIMITED LIABILITY PARTNERSHIP "MADRID II" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 7 valid certificates (most recent date — 18.08.2021), 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADRID II" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADRID II" 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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