LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN»

Forwarding services

BIN 140640018281
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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 StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Almatinskaya, 4

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» — BIN 140640018281

Last registry change: 19.06.2014

LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» was registered on 19.06.2014. In 2015, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.

LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» (BIN 140640018281) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Almatinskaya, 4, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» is Serikbaev Rashid Muratovich.

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

LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» appears in 3 court cases (as defendant — 3, most recent date — 19.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MADI COMPANY KAZAKHSTAN» 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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