LIMITED LIABILITY PARTNERSHIP "MADI COMPANY KAZAKHSTAN"

Forwarding services

BIN 140640018281

Contacts2

Phone

+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 Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Serikbaev Rashid MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "MADI COMPANY KAZAKHSTAN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Almatinskaya , 4

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MADI COMPANY KAZAKHSTAN" — BIN 140640018281

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MADI COMPANY KAZAKHSTAN" has been operating for 12 years 2 months, since 19.06.2014. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Almatinskaya, 4, region — Almatinskaya oblast', 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.

Frequently asked questions

Similar companies5