LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP»

Wholesale of a wide range of goods without any specification

BIN 200640010991
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023324 461 128 ₸5 233 244 ₸
20222 953 246 ₸47 633 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Nurpeiisov Nurgali, 38

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» — BIN 200640010991

Last registry change: 09.06.2020

LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» was registered on 09.06.2020. In 2023, estimated annual revenue was 324 461 128 ₸ and tax payments totaled 5 233 244 ₸.

LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» (BIN 200640010991) has the status “Active”. Registered address — Zhetysu Region, Eskeldinskii Raion, Aldabergenovskii S.O., S.Aldabergenovo, Street Nurpeiisov Nurgali, 38, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» is Zhuanyshbekov Maksat Torkumbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MADIAR GRUPP» 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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