LIMITED LIABILITY PARTNERSHIP «MADI SAUDA»

Wholesale of a wide range of goods without any specification

BIN 110340007129
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015155 090 706 ₸2 501 463 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
52103
Warehousing and storage of food products, except vegetables and fruits

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita 2, 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» — BIN 110340007129

Last registry change: 10.03.2011

LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» was registered on 10.03.2011. In 2015, estimated annual revenue was 155 090 706 ₸ and tax payments totaled 2 501 463 ₸.

LIMITED LIABILITY PARTNERSHIP «MADI SAUDA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» (BIN 110340007129) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MADI SAUDA»

The head of LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» is Abizhanov Arman Madievich.

Verification of LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» appears in 2 court cases (as defendant — 2, most recent date — 15.06.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MADI SAUDA» 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.

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