LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING»

Wholesale of a wide range of goods without any specification

BIN 170640014857 · VAT 09001-1004125
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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: 27.07.2026

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20259 424 ₸152 ₸
20241 317 128 ₸21 244 ₸
20222 157 414 ₸34 797 ₸
202125 643 386 ₸413 603 ₸
202036 840 338 ₸594 199 ₸
2019194 164 222 ₸3 131 681 ₸
2018462 072 918 ₸7 452 789 ₸
2017238 098 662 ₸3 840 301 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street 30 Let Pobedi, 7

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» — BIN 170640014857

Last registry change: 13.06.2017

LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» was registered on 13.06.2017. In 2025, estimated annual revenue was 9 424 ₸ and tax payments totaled 152 ₸.

LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» (BIN 170640014857) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Baikent, S.Baikent, Street 30 Let Pobedi, 7, region — Almaty 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 «MEDEO TRADING»

The head of LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» is Kozlovskij Evgenij Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» appears in 2 court cases (as defendant — 2, most recent date — 12.03.2024). 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 «MEDEO TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEDEO TRADING» 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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