MALTEPE, TOO

BIN 041140022112
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018198 214 ₸3 197 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

St. Kutyakova, D. 6

Locality

West Kazakhstan Region

About TOO «MALTEPE» — BIN 041140022112

Last registry change: 01.02.2019

MALTEPE, TOO was registered on 30.11.2004. In 2018, estimated annual revenue was 198 214 ₸ and tax payments totaled 3 197 ₸.

TOO «MALTEPE»: registration details and status

TOO «MALTEPE» (BIN 041140022112) has the status “Ликвидация”; dissolution date — 29.01.2019. Registered address — 417000, Zapadno-Kazahstanskaya Oblast, Uralsk, St. Kutyakova, D. 6, region — West Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «MALTEPE»

The head of TOO «MALTEPE» is Zajdullin Orynbek Mahsutovich.

Verification of TOO «MALTEPE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MALTEPE» are available in the full Statsnet report. All the data to verify TOO «MALTEPE» 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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