LIMITED LIABILITY PARTNERSHIP "MADINA TRADE"
Activities of private security services
BIN 101140015502Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" |
Name in Kazakh | "MADINA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2024 |
Address | Almaty, Medeuskii Raion, Pereulok Gornii, 7 |
Registration date | 24.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 07.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 36 032 106 ₸ | 581 163 ₸ |
| 2016 | 21 521 440 ₸ | 347 120 ₸ |
| 2015 | 102 017 528 ₸ | 1 645 444 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Gornii , 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" — BIN 101140015502
Last registry change: 07.11.2020
LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" was registered on 24.11.2010. In 2017, estimated annual revenue was 36 032 106 ₸ and tax payments totaled 581 163 ₸.
LIMITED LIABILITY PARTNERSHIP "MADINA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" (BIN 101140015502) has the status “Ликвидация”; dissolution date — 05.06.2024. Registered address — Almaty, Medeuskii Raion, Pereulok Gornii, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MADINA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" is Nadyrova Galija Kalievna. Previously, LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" was headed by Glagoleva Marija Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADINA TRADE" 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.