LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD"

Wholesale of a wide range of goods without any specification

BIN 101040003186

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 166 220 ₸18 810 ₸
201963 884 428 ₸1 030 394 ₸
201810 282 328 ₸165 844 ₸
201713 048 024 ₸210 452 ₸
201611 272 406 ₸181 813 ₸
20157 986 530 ₸128 815 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimbetova Gauhar Amangel'DievnaDirector
LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Д.255

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" — BIN 101040003186

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" was registered on 06.10.2010. In 2020, estimated annual revenue was 1 166 220 ₸ and tax payments totaled 18 810 ₸.

LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" (BIN 101040003186) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" has been operating for 15 years 10 months, since 06.10.2010. Registered address — Shimkent, Abaiskii Raion, Ulica Gagarina, D.255, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" is Alimbetova Gauhar Amangel'dievna.

Verification of LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" in official registries of the Republic of Kazakhstan

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 "MADAMI TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADAMI TREJD" 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

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