LIMITED LIABILITY PARTNERSHIP «MADI TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180440004814No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MADI TRADE» |
Name in Kazakh | «MADI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MADI TRADE" |
Previous names | ТОО "MADI TRADE" |
Status | Ликвидация |
Liquidation date | 29.05.2025 |
Address | Almaty, Almalinskii Raion, Street Masanchi, 78 |
Registration date | 03.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 123 336 600 ₸ | 1 989 300 ₸ |
| 2019 | 150 257 000 ₸ | 2 423 500 ₸ |
| 2018 | 12 772 000 ₸ | 206 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Masanchi, 78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MADI TRADE» — BIN 180440004814
LIMITED LIABILITY PARTNERSHIP «MADI TRADE» was registered on 03.04.2018. In 2020, estimated annual revenue was 123 336 600 ₸ and tax payments totaled 1 989 300 ₸.
LIMITED LIABILITY PARTNERSHIP «MADI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MADI TRADE» (BIN 180440004814) has the status “Ликвидация”; dissolution date — 29.05.2025. Registered address — Almaty, Almalinskii Raion, Street Masanchi, 78, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MADI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MADI TRADE» is Ospanova Madina Tleuhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MADI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MADI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MADI 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.